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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 Apr 1991 88(2)R Ad 04/04/91--------- £ si 20000@.05=1000 £ ic 16422493/16423493
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 04/04/91--------- £ si 20000@.05=1000 £ ic 16422493/16423493
26 Nov 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
27 Sep 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
19 Sep 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
18 Sep 1990 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
21 Aug 1990 SA Statement of affairs
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Request DocumentStatement of affairs
21 Aug 1990 88(2)O Ad 21/06/90--------- £ si 137256@.05
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Request DocumentAd 21/06/90--------- £ si 137256@.05
21 Aug 1990 88(2)O Ad 21/06/90--------- £ si 46077@.05
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 21/06/90--------- £ si 46077@.05
15 Aug 1990 88(2)P Ad 21/06/90--------- £ si 137256@.05=6862 £ ic 16415631/16422493
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 21/06/90--------- £ si 137256@.05=6862 £ ic 16415631/16422493
15 Aug 1990 88(2)P Ad 21/06/90--------- £ si 46077@.05=2303 £ ic 16413328/16415631
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 21/06/90--------- £ si 46077@.05=2303 £ ic 16413328/16415631
13 Aug 1990 288 Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
19 Jun 1990 363 Return made up to 28/05/90; bulk list available separately
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Request DocumentReturn made up to 28/05/90; bulk list available separately
18 May 1990 AA Full group accounts made up to 31 December 1989
18 May 1990 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
02 May 1990 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
02 May 1990 88(2)O Ad 02/04/90--------- premium £ si 605360@.05
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Request DocumentAd 02/04/90--------- premium £ si 605360@.05
18 Apr 1990 88(2)P Ad 02/04/90--------- £ si 605360@.05
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Request DocumentAd 02/04/90--------- £ si 605360@.05
06 Feb 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
02 Feb 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
17 Jan 1990 88(2)O Ad 03/01/90--------- £ si 1219512@.05
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Request DocumentAd 03/01/90--------- £ si 1219512@.05
19 Dec 1989 288 New director appointed
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Request DocumentNew director appointed
19 Dec 1989 288 New director appointed
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Request DocumentNew director appointed
19 Oct 1989 288 Secretary resigned;new secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;new director appointed
19 Oct 1989 SA Statement of affairs
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Request DocumentStatement of affairs
10 Oct 1989 88(2)C Wd 06/10/89 ad 02/10/89--------- £ si 29649534@.05
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Request DocumentWd 06/10/89 ad 02/10/89--------- £ si 29649534@.05