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COUNTRYWIDE CONVEYANCING LIMITED

Company number 01588719

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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)
25 May 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
04 May 1993 AA Full accounts made up to 31 December 1992
12 Feb 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
18 Dec 1992 287 Registered office changed on 18/12/92 from: lombard house 2 carrs road cheadle cheshire SK8 2HR
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Request DocumentRegistered office changed on 18/12/92 from: lombard house 2 carrs road cheadle cheshire SK8 2HR
03 Nov 1992 AA Full accounts made up to 31 December 1991
16 Jan 1992 363b Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members
21 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
15 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
15 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
15 Jul 1991 288 Director resigned
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15 Jul 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
15 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Jun 1991 CERTNM Company name changed bridgfords LIMITED\certificate issued on 01/07/91
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Request DocumentCompany name changed bridgfords LIMITED\certificate issued on 01/07/91
15 Mar 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Jan 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
26 Sep 1990 AA Full accounts made up to 31 December 1989
03 Apr 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
03 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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13 Mar 1990 363 Return made up to 31/12/89; full list of members
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13 Jul 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Jun 1989 288 New director appointed
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15 May 1989 AA Full accounts made up to 31 December 1988
15 May 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
09 Feb 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987