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COUNTRYWIDE MORTGAGE SERVICES LIMITED

Company number 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)
06 Jun 1990 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
06 Jun 1990 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
06 Jun 1990 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
06 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
04 Jun 1990 88(2)R Ad 11/05/90--------- £ si 49900@1=49900 £ ic 100/50000
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Request DocumentAd 11/05/90--------- £ si 49900@1=49900 £ ic 100/50000
04 Jun 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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04 Jun 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
04 Jun 1990 123 £ nc 100/2000000 11/05/90
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Request Document£ nc 100/2000000 11/05/90
14 May 1990 288 New director appointed
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Request DocumentNew director appointed
19 Apr 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
19 Apr 1990 363 Return made up to 06/04/90; full list of members
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Request DocumentReturn made up to 06/04/90; full list of members
30 Mar 1990 CERTNM Company name changed adrian keefe financial services LIMITED\certificate issued on 01/04/90
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Request DocumentCompany name changed adrian keefe financial services LIMITED\certificate issued on 01/04/90
21 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
14 Aug 1989 363 Return made up to 26/05/89; full list of members
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Request DocumentReturn made up to 26/05/89; full list of members
14 Aug 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
11 Aug 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
11 Aug 1988 363 Return made up to 22/07/88; full list of members
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Request DocumentReturn made up to 22/07/88; full list of members
28 Jul 1988 288 New director appointed
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Request DocumentNew director appointed
18 Jul 1988 288 Director resigned
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Request DocumentDirector resigned
30 Nov 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Nov 1987 AUD Auditor's resignation
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Request DocumentAuditor's resignation
19 Nov 1987 363 Return made up to 05/11/87; full list of members
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Request DocumentReturn made up to 05/11/87; full list of members
26 Aug 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Jul 1987 287 Registered office changed on 28/07/87 from: st johns chambers st johns road stourbridge west midlands DY8 1EJ
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Request DocumentRegistered office changed on 28/07/87 from: st johns chambers st johns road stourbridge west midlands DY8 1EJ
16 Mar 1987 225(1) Accounting reference date extended from 31/03 to 31/12
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Request DocumentAccounting reference date extended from 31/03 to 31/12