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COUNTRYWIDE RENTALS 5 LIMITED

Company number 02846481

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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
24 Aug 1994 363s Return made up to 20/08/94; full list of members
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Request DocumentReturn made up to 20/08/94; full list of members
24 Jun 1994 288 Secretary resigned
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24 Jun 1994 288 New secretary appointed
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04 May 1994 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
04 May 1994 117 Application to commence business
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22 Mar 1994 288 Secretary resigned;new secretary appointed
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18 Jan 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Jan 1994 288 New director appointed
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13 Dec 1993 190 Location of debenture register
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13 Dec 1993 325 Location of register of directors' interests
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13 Dec 1993 353 Location of register of members
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09 Dec 1993 88(2)R Ad 11/11/93--------- £ si 3535217@.5=1767608 £ ic 7/1767615
30 Nov 1993 88(2)R Ad 11/11/93--------- £ si 1@.5 £ ic 7/7
30 Nov 1993 88(2)R Ad 11/11/93--------- £ si 10@.5=5 £ ic 2/7
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Request DocumentAd 11/11/93--------- £ si 10@.5=5 £ ic 2/7
07 Nov 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
07 Nov 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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07 Nov 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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07 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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26 Oct 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
21 Oct 1993 PROSP Prospectus
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14 Oct 1993 CERTNM Company name changed johnson fry S58 PLC\certificate issued on 14/10/93
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Request DocumentCompany name changed johnson fry S58 PLC\certificate issued on 14/10/93
20 Aug 1993 NEWINC Incorporation
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Request DocumentIncorporation