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COUNTY & DISTRICT PROPERTIES LIMITED

Company number 00675355

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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)
01 Oct 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
01 Oct 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
05 Sep 1990 288 Director's particulars changed
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12 Jul 1990 288 New director appointed
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18 Jun 1990 288 Director resigned
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12 Jun 1990 AA Full accounts made up to 31 December 1989
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12 Jun 1990 363 Return made up to 08/06/90; full list of members
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21 May 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
16 May 1990 CERTNM Company name changed county and district properties l imited\certificate issued on 17/05/90
05 Oct 1989 288 Director's particulars changed
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10 Aug 1989 288 New director appointed
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16 Jun 1989 363 Return made up to 25/05/89; full list of members
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16 Jun 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
14 Jun 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
02 Feb 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
24 Jan 1989 88(2) Wd 22/12/88 ad 21/12/88--------- £ si 500000000@.01=5000000 £ ic 275000/5275000
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Request DocumentWd 22/12/88 ad 21/12/88--------- £ si 500000000@.01=5000000 £ ic 275000/5275000
24 Jan 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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24 Jan 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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24 Jan 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
24 Jan 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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18 Jan 1989 MEM/ARTS Memorandum and Articles of Association
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20 Jul 1988 363 Return made up to 09/06/88; full list of members
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20 Jul 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
15 Jul 1988 288 Director's particulars changed
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07 Mar 1988 288 Secretary resigned
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Request DocumentSecretary resigned