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) |
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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
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Request DocumentResolutions |
06 Jun 1990 | RESOLUTIONS |
Resolutions
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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
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Request DocumentResolutions |
04 Jun 1990 | RESOLUTIONS |
Resolutions
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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 |