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COUNTRY COLLECTION LIMITED

Company number 02349260

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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)
26 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Mar 1991 363 Return made up to 02/11/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/11/90; full list of members
14 Nov 1990 AA Accounts for a dormant company made up to 2 June 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 2 June 1990
31 Oct 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
30 Oct 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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15 Jun 1989 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
15 Jun 1989 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
15 Jun 1989 287 Registered office changed on 15/06/89 from: 6/7 gough square london EC4A 3DE
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Request DocumentRegistered office changed on 15/06/89 from: 6/7 gough square london EC4A 3DE
15 Jun 1989 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
05 Jun 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Jun 1989 CERTNM Company name changed dmwsl 034 LIMITED\certificate issued on 02/06/89
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Request DocumentCompany name changed dmwsl 034 LIMITED\certificate issued on 02/06/89
17 Feb 1989 NEWINC Incorporation
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Request DocumentIncorporation