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COUNTERCODE LIMITED

Company number 02607505

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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)
23 Feb 1995 405(2) Receiver ceasing to act
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Request DocumentReceiver ceasing to act
23 Feb 1995 3.6 Receiver's abstract of receipts and payments
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Request DocumentReceiver's abstract of receipts and payments
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
27 Oct 1994 3.6 Receiver's abstract of receipts and payments
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Request DocumentReceiver's abstract of receipts and payments
08 Oct 1993 405(1) Appointment of receiver/manager
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Request DocumentAppointment of receiver/manager
08 Oct 1993 405(1) Appointment of receiver/manager
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Request DocumentAppointment of receiver/manager
14 Feb 1993 363a Return made up to 30/04/92; full list of members
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Request DocumentReturn made up to 30/04/92; full list of members
02 Feb 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
10 Jan 1993 88(2)R Ad 12/06/91--------- £ si 2@1=2 £ ic 2/4
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Request DocumentAd 12/06/91--------- £ si 2@1=2 £ ic 2/4
23 Apr 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Jul 1991 287 Registered office changed on 18/07/91 from: 17 ralli courts west riverside manchester M3 5FT
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Request DocumentRegistered office changed on 18/07/91 from: 17 ralli courts west riverside manchester M3 5FT
18 Jul 1991 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
31 May 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
31 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
31 May 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
31 May 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 May 1991 287 Registered office changed on 31/05/91 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
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Request DocumentRegistered office changed on 31/05/91 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
02 May 1991 NEWINC Incorporation
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Request DocumentIncorporation