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COUNTRYWIDE RENTALS 1 LIMITED

Company number 02792051

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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)
14 Sep 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
10 Jun 1994 AA Full accounts made up to 31 December 1993
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21 Mar 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 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 190 Location of debenture register
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10 Jun 1993 325 Location of register of directors' interests
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10 Jun 1993 353 Location of register of members
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03 Jun 1993 288 Director resigned
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03 Jun 1993 288 New director appointed
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21 Apr 1993 PROSP Prospectus
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18 Apr 1993 88(2)R Ad 15/03/93--------- £ si 10@.5=5 £ ic 2500002/2500007
18 Apr 1993 88(2)R Ad 15/03/93--------- £ si 1@.5 £ ic 2500002/2500002
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Request DocumentAd 15/03/93--------- £ si 1@.5 £ ic 2500002/2500002
18 Apr 1993 88(2)R Ad 15/03/93--------- £ si 5000000@.5=2500000 £ ic 2/2500002
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Request DocumentAd 15/03/93--------- £ si 5000000@.5=2500000 £ ic 2/2500002
07 Apr 1993 288 New director appointed
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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
  • SRES10 ‐ Special resolution of allotment of securities
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11 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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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 14 PLC\certificate issued on 26/02/93
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Request DocumentCompany name changed johnson fry ns 14 PLC\certificate issued on 26/02/93
19 Feb 1993 NEWINC Incorporation
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Request DocumentIncorporation