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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)
24 Sep 1996 88(2)R Ad 23/08/96-13/09/96 £ si 600038@.05=30001 £ ic 17710514/17740515
24 Sep 1996 88(2)R Ad 13/09/96--------- £ si 6928@.05=346 £ ic 17710168/17710514
24 Sep 1996 88(2)R Ad 13/09/96--------- £ si 113000@.05=5650 £ ic 17704518/17710168
09 Aug 1996 88(2)R Ad 25/07/96--------- £ si 25000@.05=1250 £ ic 17703268/17704518
09 Aug 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
12 Jul 1996 88(2)R Ad 28/06/96--------- £ si 12000@.05=600 £ ic 17702668/17703268
11 Jul 1996 SA Statement of affairs
05 Jul 1996 88(2)O Ad 19/06/96--------- £ si 64936@.05
04 Jul 1996 88(2)R Ad 25/06/96--------- £ si 112000@.05=5600 £ ic 17697068/17702668
04 Jul 1996 88(2)R Ad 05/06/96--------- £ si 248000@.05=12400 £ ic 17684668/17697068
02 Jul 1996 88(2)P Ad 19/06/96--------- £ si 64936@.05=3246 £ ic 17681422/17684668
20 Jun 1996 363s Return made up to 28/05/96; bulk list available separately
  • 363(288) ‐ Director's particulars changed
18 Jun 1996 88(2)R Ad 23/05/96--------- £ si 47000@.05=2350 £ ic 17676191/17678541
12 Jun 1996 353 Location of register of members
04 Jun 1996 88(2)R Ad 20/05/96--------- £ si 24500@.005=122 £ ic 17676069/17676191
04 Jun 1996 88(2)R Ad 22/05/96--------- £ si 39500@.005=197 £ ic 17700372/17700569
28 May 1996 AA Full group accounts made up to 31 December 1995
14 May 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
14 May 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
22 Apr 1996 88(2)R Ad 09/04/96--------- £ si 36250@.05=1812 £ ic 17674060/17675872
22 Apr 1996 88(2)R Ad 15/04/96--------- £ si 12000@.05=600 £ ic 17673460/17674060
09 Apr 1996 88(2)R Ad 28/03/96--------- £ si 42500@.05=2125 £ ic 17671335/17673460
23 Jan 1996 88(2)R Ad 04/01/96--------- £ si 90450@.05=4522 £ ic 17666813/17671335
23 Jan 1996 88(2)R Ad 16/01/96--------- £ si 10000@.05=500 £ ic 17666313/17666813
23 Jan 1996 287 Registered office changed on 23/01/96 from: queensgate 1 myrtle road brentwood essex CM14 5EG