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COUNTRYWIDE CREDIT CORPORATION LIMITED

Company number 02336644

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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)
24 Jan 1993 288 Director's particulars changed;new director appointed
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Request DocumentDirector's particulars changed;new director appointed
24 Jan 1993 363s Return made up to 19/01/93; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 19/01/93; full list of members
12 Jan 1993 288 Director's particulars changed;new director appointed
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Request DocumentDirector's particulars changed;new director appointed
24 Sep 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
25 Aug 1992 288 Director resigned
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Request DocumentDirector resigned
03 Mar 1992 363b Return made up to 19/01/92; full list of members
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Request DocumentReturn made up to 19/01/92; full list of members
22 Jan 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Jan 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
25 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
25 Oct 1991 288 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 DocumentNew director appointed
25 Oct 1991 288 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 DocumentNew director appointed
25 Oct 1991 288 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 DocumentNew director appointed
25 Oct 1991 288 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 DocumentNew director appointed
27 Jun 1991 88(2) Ad 01/04/89--------- £ si 20625@1
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Request DocumentAd 01/04/89--------- £ si 20625@1
02 May 1991 88(2)R Ad 01/04/89--------- £ si 12500@1
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Request DocumentAd 01/04/89--------- £ si 12500@1
12 Feb 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
12 Feb 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
01 May 1990 287 Registered office changed on 01/05/90 from: mattey house 128-136,high street edgware middlesex HA8 7EL
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Request DocumentRegistered office changed on 01/05/90 from: mattey house 128-136,high street edgware middlesex HA8 7EL
09 May 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
09 May 1989 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
09 May 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
09 May 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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02 May 1989 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
02 May 1989 AUDS Auditor's statement
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Request DocumentAuditor's statement
02 May 1989 AUDR Auditor's report
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Request DocumentAuditor's report