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COUNTY FOOTWEAR (UK) LIMITED

Company number 02694136

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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 Mar 1993 363s Return made up to 05/03/93; full list of members
23 Mar 1993 363(287) Registered office changed on 23/03/93
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Request DocumentRegistered office changed on 23/03/93
23 Mar 1993 363(288) Director resigned
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03 Jul 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Jun 1992 88(2)R Ad 03/04/92--------- £ si 99998@1=99998 £ ic 2/100000
17 Jun 1992 123 Nc inc already adjusted 03/04/92
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Request DocumentNc inc already adjusted 03/04/92
19 May 1992 288 New director appointed
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Request DocumentNew director appointed
19 May 1992 288 New director appointed
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Request DocumentNew director appointed
19 May 1992 288 New director appointed
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Request DocumentNew director appointed
19 May 1992 288 New director appointed
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Request DocumentNew director appointed
06 May 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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06 May 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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06 May 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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01 May 1992 CERTNM Company name changed medisport international shoes li mited\certificate issued on 05/05/92
30 Apr 1992 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
09 Apr 1992 CERTNM Company name changed knightfern LIMITED\certificate issued on 10/04/92
07 Apr 1992 287 Registered office changed on 07/04/92 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 07/04/92 from: 84 temple chambers temple avenue london EC4Y 0HP
07 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
07 Apr 1992 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
01 Apr 1992 MA Memorandum and Articles of Association
01 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Mar 1992 NEWINC Incorporation