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BAVARIAN MORTGAGES NO. 2 LIMITED

Company number 02586615

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jul 1993 AA Full accounts made up to 31 December 1992
26 Feb 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
26 Jan 1993 363s Return made up to 31/12/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 31/12/92; no change of members
16 Apr 1992 AA Full accounts made up to 31 December 1991
10 Jan 1992 363a Return made up to 31/12/91; full list of members
02 Dec 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Nov 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
07 Oct 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
27 Jul 1991 88(2)R Ad 23/05/91--------- £ si 49998@1=49998 £ ic 2/50000
13 Jun 1991 CERT8 Certificate of authorisation to commence business and borrow
11 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
11 Jun 1991 287 Registered office changed on 11/06/91 from: 120 east road london N1 6AA
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Request DocumentRegistered office changed on 11/06/91 from: 120 east road london N1 6AA
11 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
11 Jun 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Jun 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
30 May 1991 117 Application to commence business
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Request DocumentApplication to commence business
26 Mar 1991 CERTNM Company name changed trentwell investments PLC\certificate issued on 27/03/91
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Request DocumentCompany name changed trentwell investments PLC\certificate issued on 27/03/91
26 Mar 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
28 Feb 1991 NEWINC Incorporation
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Request DocumentIncorporation