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COUNTRYWIDE FINANCIAL SERVICES (SOUTH) LIMITED

Company number 02445496

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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)
17 Jan 1993 123 Nc inc already adjusted 11/12/92
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Request DocumentNc inc already adjusted 11/12/92
17 Jan 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
07 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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04 Jan 1993 CERTNM Company name changed home budget LIMITED\certificate issued on 31/12/92
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Request DocumentCompany name changed home budget LIMITED\certificate issued on 31/12/92
12 Jun 1992 AA Full accounts made up to 31 December 1991
14 Feb 1992 363x Return made up to 31/01/92; full list of members
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Request DocumentReturn made up to 31/01/92; full list of members
29 Nov 1991 363x Return made up to 22/11/91; full list of members
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Request DocumentReturn made up to 22/11/91; full list of members
20 Nov 1991 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
20 Nov 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Nov 1991 288 New director appointed
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20 Nov 1991 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
16 Jun 1991 AA Full accounts made up to 31 December 1990
14 Mar 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
14 Mar 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
14 Mar 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.
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07 Feb 1991 363x 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
08 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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06 Nov 1990 287 Registered office changed on 06/11/90 from: 3-4 wilford business park ruddington lane wilford nottingham NG11 7EP
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Request DocumentRegistered office changed on 06/11/90 from: 3-4 wilford business park ruddington lane wilford nottingham NG11 7EP
06 Nov 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Nov 1990 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
02 Oct 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Oct 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Oct 1990 288 Director's particulars changed
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27 Sep 1990 287 Registered office changed on 27/09/90 from: 10 newall street birmingham B3 3LX
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Request DocumentRegistered office changed on 27/09/90 from: 10 newall street birmingham B3 3LX
19 Jul 1990 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