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COUNTRYWIDE INSURANCE MANAGEMENT LIMITED

Company number 01992860

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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)
07 Oct 1992 AA Full accounts made up to 28 February 1992
07 Aug 1992 403a Declaration of satisfaction of mortgage/charge
07 Aug 1992 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
07 Aug 1992 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
20 Jul 1992 287 Registered office changed on 20/07/92 from: cavell court, 7 north street, peterborough, cambs PE1 2RA
20 Jul 1992 288 Secretary resigned;new director appointed
20 Jul 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
20 Jul 1992 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
20 Jul 1992 225(1) Accounting reference date extended from 28/02 to 31/05
09 Apr 1992 288 Secretary's particulars changed;director's particulars changed
21 Jan 1992 363x Return made up to 31/12/91; full list of members
31 Oct 1991 AUD Auditor's resignation
29 Oct 1991 AA Full accounts made up to 28 February 1991
23 Sep 1991 288 Secretary resigned;new secretary appointed
20 Sep 1991 363x Return made up to 14/08/91; full list of members
27 Mar 1991 395 Particulars of mortgage/charge
08 Jan 1991 288 Director resigned
21 Dec 1990 287 Registered office changed on 21/12/90 from: 7 cavell court, north street, peterborough, PE1 2RA
14 Dec 1990 363 Return made up to 14/08/90; full list of members
06 Dec 1990 AA Full accounts made up to 28 February 1990
12 Oct 1990 CERTNM Company name changed misys insurance marketing limite d\certificate issued on 15/10/90
20 Sep 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
11 Apr 1990 395 Particulars of mortgage/charge
11 Apr 1990 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
15 Jan 1990 AA Accounts for a small company made up to 28 February 1989