COUNTRYWIDE CREDIT CORPORATION LIMITED

Company number 02336644

Date	Type	Description	View / Download
20 Feb 2001	363s	Return made up to 19/01/01; full list of members 363(288) ‐ Secretary's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(7 pages)
23 Jan 2001	AA	Full accounts made up to 31 March 2000	(9 pages)
28 Sep 2000	288a	New secretary appointed	(2 pages)
28 Sep 2000	288b	Secretary resigned	(1 page)
09 Mar 2000	363s	Return made up to 19/01/00; full list of members	(7 pages)
28 Jan 2000	AA	Full accounts made up to 31 March 1999	(8 pages)
30 Nov 1999	288b	Director resigned	(1 page)
21 Oct 1999	363b	Return made up to 19/01/99; full list of members	(14 pages)
21 Oct 1999	190	Location of debenture register	(1 page)
16 Jul 1999	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
16 Jul 1999	353	Location of register of members	(1 page)
16 Jul 1999	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
16 Jul 1999	MAR	Re-registration of Memorandum and Articles	(11 pages)
16 Jul 1999	53	Application for reregistration from PLC to private	(1 page)
07 May 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
31 Mar 1999	288a	New secretary appointed	(2 pages)
31 Mar 1999	287	Registered office changed on 31/03/99 from: 51 blair court boundary road london NW8 6NT	(1 page)
07 Jan 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Jan 1999	288a	New director appointed	(4 pages)
07 Jan 1999	288a	New director appointed	(4 pages)
07 Jan 1999	288a	New secretary appointed	(2 pages)
07 Jan 1999	288a	New director appointed	(3 pages)
09 Nov 1998	AUD	Auditor's resignation	(1 page)
04 Nov 1998	287	Registered office changed on 04/11/98 from: 19-21 kingsway altrincham cheshire WA14 1PN	(1 page)

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