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COUNTRY CENTRES LIMITED

Company number 02454748

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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 Apr 1991 RESOLUTIONS Resolutions
  • ORES03 ‐ Ordinary 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 Mar 1991 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
01 Mar 1991 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 Mar 1991 363 Return made up to 02/11/90; full list of members
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Request DocumentReturn made up to 02/11/90; full list of members
26 Mar 1990 287 Registered office changed on 26/03/90 from: royal london house 22-25 finsbury square london EC2A 1DS
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 26/03/90 from: royal london house 22-25 finsbury square london EC2A 1DS
26 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
26 Mar 1990 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
21 Mar 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
23 Feb 1990 CERTNM Company name changed dmwsl 051 LIMITED\certificate issued on 26/02/90
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Request DocumentCompany name changed dmwsl 051 LIMITED\certificate issued on 26/02/90
21 Dec 1989 NEWINC Incorporation
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Request DocumentIncorporation