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COUNTRYWIDE GROUP HOLDINGS LIMITED

Company number 01837522

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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)
30 Oct 2000 88(2)R Ad 14/09/00-02/10/00 £ si 48400@.05=2420 £ ic 18065460/18067880
05 Oct 2000 88(2)R Ad 27/07/00-07/09/00 £ si 127215@.05=6360 £ ic 18059100/18065460
07 Aug 2000 88(2)R Ad 27/06/00-24/07/00 £ si 2409366@.05=120468 £ ic 17938632/18059100
22 Jul 2000 403a Declaration of satisfaction of mortgage/charge
22 Jul 2000 403a Declaration of satisfaction of mortgage/charge
13 Jul 2000 288b Director resigned
30 Jun 2000 363s Return made up to 28/05/00; bulk list available separately
29 Jun 2000 88(2)R Ad 15/05/00-16/06/00 £ si 78622@.05=3931 £ ic 17934701/17938632
07 Jun 2000 169 £ ic 17944701/17934701 15/05/00 £ sr 200000@.05=10000
26 May 2000 88(2)R Ad 30/03/00-25/04/00 £ si 261018@.05=13050 £ ic 17931651/17944701
26 May 2000 88(2)R Ad 26/04/00-12/05/00 £ si 224992@.05=11249 £ ic 17920402/17931651
18 May 2000 169 £ ic 17925402/17920402 02/05/00 £ sr 100000@.05=5000
11 May 2000 169 £ ic 17932902/17925402 27/04/00 £ sr 150000@.05=7500
11 May 2000 169 £ ic 17956891/17932902 27/04/00 £ sr 479787@.05=23989
03 May 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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03 May 2000 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
03 May 2000 AA Full group accounts made up to 31 December 1999
25 Apr 2000 169 £ ic 17981891/17956891 06/04/00 £ sr 500000@.05=25000
22 Apr 2000 169 £ ic 18006891/17981891 03/04/00 £ sr 500000@.05=25000
11 Apr 2000 88(2)R Ad 14/03/00-23/03/00 £ si 67000@.05=3350 £ ic 18003541/18006891
06 Mar 2000 88(2)R Ad 31/01/00-21/02/00 £ si 12736@.05=636 £ ic 18002905/18003541
08 Feb 2000 287 Registered office changed on 08/02/00 from: kingsgate 1 king edward road brentwood essex CM14 4HG
20 Jan 2000 88(2)R Ad 17/12/99-05/01/00 £ si 69000@.05=3450 £ ic 17999455/18002905
21 Dec 1999 88(2)R Ad 13/12/99--------- £ si 3500@.05=175 £ ic 17999280/17999455
21 Dec 1999 88(2)R Ad 23/11/99-08/12/99 £ si 35125@.05=1756 £ ic 17997524/17999280