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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)
23 Sep 1988 PROSP Listing of particulars
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Request DocumentListing of particulars
22 Sep 1988 PUC 3 Wd 24/08/88 ad 01/08/88--------- £ si 5000000@.05=250000
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Request DocumentWd 24/08/88 ad 01/08/88--------- £ si 5000000@.05=250000
20 Sep 1988 287 Registered office changed on 20/09/88 from: 22 commercial way woking surrey GU21 1HB
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Request DocumentRegistered office changed on 20/09/88 from: 22 commercial way woking surrey GU21 1HB
08 Sep 1988 PUC 3 Wd 18/08/88 ad 10/06/88--------- £ si 1078304@.05=53915
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 18/08/88 ad 10/06/88--------- £ si 1078304@.05=53915
22 Aug 1988 SA Statement of affairs
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Request DocumentStatement of affairs
22 Aug 1988 PUC 3 Wd 21/07/88 ad 14/11/86--------- £ si 1106757@.2=221351
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Request DocumentWd 21/07/88 ad 14/11/86--------- £ si 1106757@.2=221351
22 Aug 1988 PUC 3 Wd 21/07/88 ad 01/05/87--------- £ si 308640@.2=61728
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 21/07/88 ad 01/05/87--------- £ si 308640@.2=61728
22 Aug 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
19 Aug 1988 PUC 2 Wd 11/07/88 ad 11/07/88--------- premium £ si 4000@.05=200
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Request DocumentWd 11/07/88 ad 11/07/88--------- premium £ si 4000@.05=200
04 Aug 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
04 Aug 1988 PUC 3 Wd 17/06/88 ad 15/06/88--------- £ si 1000000@.05=50000
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 17/06/88 ad 15/06/88--------- £ si 1000000@.05=50000
04 Aug 1988 PUC 3 Wd 17/06/88 ad 10/06/88--------- £ si 3800000@.05=190000
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 17/06/88 ad 10/06/88--------- £ si 3800000@.05=190000
28 Jul 1988 PUC(U) Return of allotments
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Request DocumentReturn of allotments
28 Jul 1988 PUC 2 Wd 14/06/88 ad 13/06/88--------- premium £ si 8000@.05=400
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Request DocumentWd 14/06/88 ad 13/06/88--------- premium £ si 8000@.05=400
01 Jul 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
01 Jul 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
01 Jul 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
29 Jun 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
22 Jun 1988 363 Return made up to 30/05/88; full list of members
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Request DocumentReturn made up to 30/05/88; full list of members
20 Jun 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
20 Jun 1988 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
16 Jun 1988 PUC 3 Wd 12/05/88 ad 18/04/88--------- £ si 560000@.05=28000
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Request DocumentWd 12/05/88 ad 18/04/88--------- £ si 560000@.05=28000
15 Jun 1988 PUC 2 Wd 06/05/88 ad 03/05/88--------- £ si 4000@.05=200
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Request DocumentWd 06/05/88 ad 03/05/88--------- £ si 4000@.05=200
06 Jun 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Jun 1988 PUC 3 Wd 21/04/88 ad 28/03/88--------- £ si 752900@.05=37645
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 21/04/88 ad 28/03/88--------- £ si 752900@.05=37645