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COUNTRYWIDE RENTALS 2 LIMITED

Company number 02791743

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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)
02 Mar 1995 363s Return made up to 19/02/95; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 19/02/95; no change of members
02 Nov 1994 287 Registered office changed on 02/11/94 from: 20 regent street london SW1Y 4PZ
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Request DocumentRegistered office changed on 02/11/94 from: 20 regent street london SW1Y 4PZ
13 Sep 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
09 Jun 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
18 Mar 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Mar 1994 363b Return made up to 19/02/94; full list of members
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Request DocumentReturn made up to 19/02/94; full list of members
10 Jun 1993 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests
10 Jun 1993 353 Location of register of members
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Request DocumentLocation of register of members
10 Jun 1993 190 Location of debenture register
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Request DocumentLocation of debenture register
02 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
02 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
18 Apr 1993 88(2)R Ad 15/03/93--------- £ si 10@.5=5 £ ic 2482502/2482507
18 Apr 1993 88(2)R Ad 15/03/93--------- £ si 1@.5 £ ic 2482502/2482502
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Request DocumentAd 15/03/93--------- £ si 1@.5 £ ic 2482502/2482502
18 Apr 1993 88(2)R Ad 15/03/93--------- £ si 4965000@.5=2482500 £ ic 2/2482502
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Request DocumentAd 15/03/93--------- £ si 4965000@.5=2482500 £ ic 2/2482502
05 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
25 Mar 1993 PROSP Prospectus
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Request DocumentProspectus
18 Mar 1993 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
18 Mar 1993 117 Application to commence business
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Request DocumentApplication to commence business
11 Mar 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
11 Mar 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
11 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
11 Mar 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
26 Feb 1993 CERTNM Company name changed johnson fry ns 15 PLC\certificate issued on 26/02/93
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Request DocumentCompany name changed johnson fry ns 15 PLC\certificate issued on 26/02/93
19 Feb 1993 NEWINC Incorporation
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Request DocumentIncorporation