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COUNTRYWIDE SURVEYORS (1994)

Company number 02685938

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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)
15 Nov 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Nov 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
09 Nov 1994 288 Secretary resigned;new director appointed
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09 Nov 1994 287 Registered office changed on 09/11/94 from: nationwide house pipers way swindon l wilts SN38 1NW
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Request DocumentRegistered office changed on 09/11/94 from: nationwide house pipers way swindon l wilts SN38 1NW
09 Nov 1994 288 New director appointed
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09 Nov 1994 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
09 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
09 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
05 Nov 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
24 Oct 1994 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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24 Oct 1994 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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24 Oct 1994 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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24 Oct 1994 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
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24 Feb 1994 363x Return made up to 10/02/94; full list of members
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Request DocumentReturn made up to 10/02/94; full list of members
27 Sep 1993 288 Secretary's particulars changed
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28 Jul 1993 AA Full accounts made up to 31 March 1993
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26 Jul 1993 288 Secretary resigned;new secretary appointed
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20 Apr 1993 288 New director appointed
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20 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
20 Apr 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Feb 1993 288 Director resigned
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23 Feb 1993 363s Return made up to 10/02/93; full list of members
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17 Jan 1993 287 Registered office changed on 17/01/93 from: nationwide house pipers way swindon SN38 1NW
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Request DocumentRegistered office changed on 17/01/93 from: nationwide house pipers way swindon SN38 1NW
17 Dec 1992 287 Registered office changed on 17/12/92 from: nationwide house 136, high holborn london WC1V 6PW
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Request DocumentRegistered office changed on 17/12/92 from: nationwide house 136, high holborn london WC1V 6PW
01 May 1992 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association