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COUNTY WAY MANAGEMENT COMPANY LIMITED

Company number 03640381

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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)
11 Mar 1999 288a New secretary appointed
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Request DocumentNew secretary appointed
11 Mar 1999 288a New director appointed
05 Mar 1999 MEM/ARTS Memorandum and Articles of Association
25 Feb 1999 MISC Class consent & adopting arts
24 Feb 1999 CERTNM Company name changed bealaw (487) LIMITED\certificate issued on 25/02/99
23 Feb 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Feb 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Feb 1999 288b Director resigned
23 Feb 1999 288b Secretary resigned
23 Feb 1999 287 Registered office changed on 23/02/99 from: 20 furnival street london EC4A 1BN
23 Feb 1999 123 £ nc 100/1000 18/02/99
23 Feb 1999 225 Accounting reference date shortened from 30/09/99 to 31/07/99
29 Sep 1998 NEWINC Incorporation