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COUNTRYWIDE GROUP HOLDINGS LIMITED

Company number 01837522

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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)
09 Jun 1992 288 New director appointed
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04 Jun 1992 288 New director appointed
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14 May 1992 288 Director resigned
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14 May 1992 288 Director resigned
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14 May 1992 288 Director resigned
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13 May 1992 AA Accounts made up to 31 December 1991
13 May 1992 122 Nc dec already adjusted 11/05/92
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Request DocumentNc dec already adjusted 11/05/92
13 May 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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13 May 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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13 May 1992 RESOLUTIONS Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
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13 Dec 1991 288 Director's particulars changed
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03 Oct 1991 353 Location of register of members
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14 Aug 1991 88(2)O Ad 01/08/91--------- £ si 6047@.05
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Request DocumentAd 01/08/91--------- £ si 6047@.05
14 Aug 1991 88(2)O Ad 01/08/91--------- £ si 30744@.05
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Request DocumentAd 01/08/91--------- £ si 30744@.05
17 Jul 1991 287 Registered office changed on 17/07/91 from: wilsons corner 1/5 ingrave road brentwood essex CM15 8TB
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Request DocumentRegistered office changed on 17/07/91 from: wilsons corner 1/5 ingrave road brentwood essex CM15 8TB
20 Jun 1991 288 Director's particulars changed
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19 Jun 1991 363a Return made up to 28/05/91; bulk list available separately
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Request DocumentReturn made up to 28/05/91; bulk list available separately
17 Jun 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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17 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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23 May 1991 MEM/ARTS Memorandum and Articles of Association
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22 May 1991 AA Full group accounts made up to 31 December 1990
18 Apr 1991 88(2)R Ad 04/04/91--------- £ si 20000@.05=1000 £ ic 16422493/16423493
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Request DocumentAd 04/04/91--------- £ si 20000@.05=1000 £ ic 16422493/16423493
26 Nov 1990 AUD Auditor's resignation
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27 Sep 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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19 Sep 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation