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COUNTRYWIDE NEW HOMES

Company number 02060012

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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 May 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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07 May 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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07 May 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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31 Oct 1991 363b Return made up to 11/10/91; no change of members
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Request DocumentReturn made up to 11/10/91; no change of members
11 Oct 1991 287 Registered office changed on 11/10/91 from: chesterfield house bloomsbury way london WC1A 2TP
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Request DocumentRegistered office changed on 11/10/91 from: chesterfield house bloomsbury way london WC1A 2TP
09 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 May 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Feb 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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29 Jan 1991 363 Return made up to 10/10/90; full list of members
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19 Dec 1990 AA Full accounts made up to 31 March 1990
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18 Dec 1990 288 Director resigned
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Request DocumentDirector resigned
22 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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22 Aug 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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22 Aug 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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22 Aug 1990 123 £ nc 500000/2409208 06/03/90
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Request Document£ nc 500000/2409208 06/03/90
25 Jun 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
01 Mar 1990 288 Director resigned
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Request DocumentDirector resigned
19 Dec 1989 363 Return made up to 11/10/89; full list of members
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Request DocumentReturn made up to 11/10/89; full list of members
06 Sep 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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06 Sep 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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06 Sep 1989 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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06 Sep 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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06 Sep 1989 123 £ nc 117000/500000
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06 Jul 1989 288 Director resigned
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30 Jun 1989 288 Director resigned
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Request DocumentDirector resigned