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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)
28 Sep 1989 PUC(U) Return of allotments
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn of allotments
03 Aug 1989 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
03 Aug 1989 88(2)R Wd 27/07/89 ad 03/07/89--------- £ si 6957367@.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 DocumentWd 27/07/89 ad 03/07/89--------- £ si 6957367@.05
06 Jul 1989 SA Statement of affairs
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Request DocumentStatement of affairs
06 Jul 1989 PUC 3 Wd 27/06/89 ad 26/10/87--------- £ si 335352@.05=16767
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 27/06/89 ad 26/10/87--------- £ si 335352@.05=16767
04 Jul 1989 SA Statement of affairs
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Request DocumentStatement of affairs
27 Jun 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
22 Jun 1989 363 Return made up to 29/05/89; bulk list available separately
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Request DocumentReturn made up to 29/05/89; bulk list available separately
21 Jun 1989 SA Statement of affairs
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Request DocumentStatement of affairs
13 Jun 1989 88(2)C Wd 01/06/89 ad 15/05/89--------- £ si 6670000@.05=333500
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Request DocumentWd 01/06/89 ad 15/05/89--------- £ si 6670000@.05=333500
09 Jun 1989 AA Accounts made up to 31 December 1988
08 Jun 1989 88(2)C Wd 30/05/89 ad 27/04/89--------- £ si 38923@.05=1946
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 30/05/89 ad 27/04/89--------- £ si 38923@.05=1946
06 Jun 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
05 Jun 1989 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
02 Jun 1989 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
24 May 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
24 May 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
24 May 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
23 May 1989 88(2)C Wd 09/05/89 ad 27/04/89--------- £ si 319340@.05=15967
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Request DocumentWd 09/05/89 ad 27/04/89--------- £ si 319340@.05=15967
22 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
12 May 1989 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares
20 Apr 1989 PUC 3 Wd 07/04/89 ad 31/03/89--------- £ si 162000@.05=8100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 07/04/89 ad 31/03/89--------- £ si 162000@.05=8100
16 Mar 1989 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares
15 Mar 1989 SA Statement of affairs
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentStatement of affairs
15 Mar 1989 PUC 3 Wd 22/02/89 ad 01/05/87--------- £ si 28048@.2=5609
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 22/02/89 ad 01/05/87--------- £ si 28048@.2=5609