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COUNTRYWIDE PROPERTY AUCTIONS LIMITED

Company number 01506831

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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)
03 May 1995 363s Return made up to 01/03/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
02 Nov 1994 287 Registered office changed on 02/11/94 from: crown house crown square woking surrey GU21 1XW
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Request DocumentRegistered office changed on 02/11/94 from: crown house crown square woking surrey GU21 1XW
09 Jun 1994 363s Return made up to 01/03/94; no change of members
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Request DocumentReturn made up to 01/03/94; no change of members
15 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
14 Feb 1994 288 Director resigned
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28 Jan 1994 AA Accounts for a dormant company made up to 31 December 1993
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Request DocumentAccounts for a dormant company made up to 31 December 1993
01 Apr 1993 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
30 Mar 1993 363s Return made up to 01/03/93; full list of members
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Request DocumentReturn made up to 01/03/93; full list of members
05 Mar 1993 AA Accounts for a dormant company made up to 31 December 1992
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Request DocumentAccounts for a dormant company made up to 31 December 1992
24 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
07 May 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
25 Mar 1992 363b Return made up to 01/03/92; no change of members
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Request DocumentReturn made up to 01/03/92; no change of members
18 Mar 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
03 Mar 1992 AA Accounts for a dormant company made up to 31 December 1991
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Request DocumentAccounts for a dormant company made up to 31 December 1991
04 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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04 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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04 Jan 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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07 Nov 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
07 Nov 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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30 Oct 1991 363b Return made up to 24/10/91; no change of members
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Request DocumentReturn made up to 24/10/91; no change of members
25 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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26 Apr 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
03 Apr 1991 AA Accounts for a dormant company made up to 31 December 1990
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Request DocumentAccounts for a dormant company made up to 31 December 1990
03 Apr 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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