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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)
18 May 1994 88(2)R Ad 09/05/94--------- £ si 2547@.05=127 £ ic 16456790/16456917
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 09/05/94--------- £ si 2547@.05=127 £ ic 16456790/16456917
10 May 1994 AA Full group accounts made up to 31 December 1993
10 May 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
10 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
06 Apr 1994 88(2)R Ad 24/03/94--------- £ si 19439@.05=971 £ ic 16455819/16456790
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 24/03/94--------- £ si 19439@.05=971 £ ic 16455819/16456790
17 Mar 1994 88(2)R Ad 08/03/94--------- £ si 60000@.05=3000 £ ic 16452819/16455819
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 08/03/94--------- £ si 60000@.05=3000 £ ic 16452819/16455819
18 Jan 1994 88(2)R Ad 21/12/93--------- £ si 8000@.05=400 £ ic 16452419/16452819
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 21/12/93--------- £ si 8000@.05=400 £ ic 16452419/16452819
24 Nov 1993 88(2)R Ad 04/11/93--------- £ si 20000@.05=1000 £ ic 16451419/16452419
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 04/11/93--------- £ si 20000@.05=1000 £ ic 16451419/16452419
10 Nov 1993 88(2)R Ad 28/10/93--------- £ si 15000@.05=750 £ ic 16450669/16451419
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 28/10/93--------- £ si 15000@.05=750 £ ic 16450669/16451419
10 Nov 1993 88(2)R Ad 26/10/93--------- £ si 45000@.05=2250 £ ic 16448419/16450669
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 26/10/93--------- £ si 45000@.05=2250 £ ic 16448419/16450669
21 Oct 1993 88(2)R Ad 12/10/93--------- £ si 15000@.05=750 £ ic 16447669/16448419
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 12/10/93--------- £ si 15000@.05=750 £ ic 16447669/16448419
04 Oct 1993 88(2)R Ad 14/09/93--------- £ si 28000@.05=1400 £ ic 16446269/16447669
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Request DocumentAd 14/09/93--------- £ si 28000@.05=1400 £ ic 16446269/16447669
04 Oct 1993 88(2)R Ad 21/09/93--------- £ si 170000@.05=8500 £ ic 16437769/16446269
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 21/09/93--------- £ si 170000@.05=8500 £ ic 16437769/16446269
15 Sep 1993 88(2)R Ad 07/09/93--------- £ si 120263@.05=6013 £ ic 16431756/16437769
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Request DocumentAd 07/09/93--------- £ si 120263@.05=6013 £ ic 16431756/16437769
15 Sep 1993 88(2)R Ad 31/08/93--------- £ si 2250@.05=112 £ ic 16431644/16431756
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Request DocumentAd 31/08/93--------- £ si 2250@.05=112 £ ic 16431644/16431756
15 Sep 1993 88(2)R Ad 02/09/93--------- £ si 15000@.05=750 £ ic 16430894/16431644
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 02/09/93--------- £ si 15000@.05=750 £ ic 16430894/16431644
15 Sep 1993 88(2)R Ad 09/09/93--------- £ si 50000@.05=2500 £ ic 16428394/16430894
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Request DocumentAd 09/09/93--------- £ si 50000@.05=2500 £ ic 16428394/16430894
09 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
09 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
23 Jun 1993 88(2)R Ad 16/06/93--------- £ si 20000@.05=1000 £ ic 16427394/16428394
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Request DocumentAd 16/06/93--------- £ si 20000@.05=1000 £ ic 16427394/16428394
10 Jun 1993 363s Return made up to 28/05/93; bulk list available separately
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 28/05/93; bulk list available separately
06 Jun 1993 88(2)R Ad 26/05/93--------- £ si 28000@.05=1400 £ ic 16425994/16427394
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 26/05/93--------- £ si 28000@.05=1400 £ ic 16425994/16427394
13 May 1993 88(2)R Ad 10/05/93--------- £ si 20000@.05=1000 £ ic 16424994/16425994
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Request DocumentAd 10/05/93--------- £ si 20000@.05=1000 £ ic 16424994/16425994
13 May 1993 88(2)R Ad 05/05/93--------- £ si 20000@.05=1000 £ ic 16423994/16424994
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Request DocumentAd 05/05/93--------- £ si 20000@.05=1000 £ ic 16423994/16424994
11 May 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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