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COUNTRYSIDE VENTURE LIMITED

Company number 02073931

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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)
19 Jan 1990 363 Annual return made up to 02/12/89
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAnnual return made up to 02/12/89
09 May 1989 288 New director appointed
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Request DocumentNew director appointed
26 Aug 1988 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
26 Aug 1988 287 Registered office changed on 26/08/88 from: 66 lincoln's inn fields london WC2A 3LH
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Request DocumentRegistered office changed on 26/08/88 from: 66 lincoln's inn fields london WC2A 3LH
05 Jul 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
29 Jun 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
21 Jun 1988 CERTNM Company name changed charis (2) LIMITED\certificate issued on 22/06/88
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Request DocumentCompany name changed charis (2) LIMITED\certificate issued on 22/06/88
17 May 1988 AA Accounts made up to 31 March 1988
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Request DocumentAccounts made up to 31 March 1988
17 May 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
17 May 1988 363 Annual return made up to 05/05/88
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAnnual return made up to 05/05/88
13 Jan 1988 288 Secretary resigned;new secretary appointed;director resigned;new director 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;director resigned;new director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
13 Nov 1986 CERTINC Certificate of Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCertificate of Incorporation