COUNTRYWIDE MORTGAGE SERVICES LIMITED
Company number 02033169
- Company Overview for COUNTRYWIDE MORTGAGE SERVICES LIMITED (02033169)
- Filing history for COUNTRYWIDE MORTGAGE SERVICES LIMITED (02033169)
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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) |
|---|---|---|---|
| 31 Jan 1993 | 288 |
Secretary's particulars changed
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|
Request DocumentSecretary's particulars changed |
| 07 Jan 1993 | 288 |
Director's particulars changed;new director appointed
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|
Request DocumentDirector's particulars changed;new director appointed |
| 11 Nov 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 10 Aug 1992 | 353 |
Location of register of members
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|
Request DocumentLocation of register of members |
| 13 Jul 1992 | 288 |
Secretary resigned;new secretary 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 |
| 13 Jul 1992 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
| 01 Jun 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 01 Jun 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 08 May 1992 | AA |
Full accounts made up to 31 December 1991
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|
Request DocumentFull accounts made up to 31 December 1991 |
| 28 Apr 1992 | 363b |
Return made up to 06/04/92; no change of members
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|
Request DocumentReturn made up to 06/04/92; no change of members |
| 06 Feb 1992 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
| 12 Sep 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 23 Jul 1991 | AA |
Full accounts made up to 31 December 1990
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|
Request DocumentFull accounts made up to 31 December 1990 |
| 03 Jun 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 03 Jun 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 21 May 1991 | 363a |
Return made up to 06/04/91; change of members
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|
Request DocumentReturn made up to 06/04/91; change of members |
| 10 May 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 14 Feb 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 18 Sep 1990 | AUD |
Auditor's resignation
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|
Request DocumentAuditor's resignation |
| 30 Aug 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 06 Jun 1990 | CERT5 |
Certificate of re-registration from Private to Public Limited Company
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|
Request DocumentCertificate of re-registration from Private to Public Limited Company |
| 06 Jun 1990 | AUDS |
Auditor's statement
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|
Request DocumentAuditor's statement |
| 06 Jun 1990 | AUDR |
Auditor's report
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Request DocumentAuditor's report |
| 06 Jun 1990 | BS |
Balance Sheet
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|
Request DocumentBalance Sheet |
| 06 Jun 1990 | MAR |
Re-registration of Memorandum and Articles
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|
Request DocumentRe-registration of Memorandum and Articles |