- Company Overview for BAVARIAN MORTGAGES NO. 2 LIMITED (02586615)
- Filing history for BAVARIAN MORTGAGES NO. 2 LIMITED (02586615)
- People for BAVARIAN MORTGAGES NO. 2 LIMITED (02586615)
- Charges for BAVARIAN MORTGAGES NO. 2 LIMITED (02586615)
- Insolvency for BAVARIAN MORTGAGES NO. 2 LIMITED (02586615)
- More for BAVARIAN MORTGAGES NO. 2 LIMITED (02586615)
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) |
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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
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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
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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
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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
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Request DocumentResolutions |
28 Feb 1991 | NEWINC |
Incorporation
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Request DocumentIncorporation |