COUNTRYSIDE PROPERTIES (SPECIAL PROJECTS) LIMITED

Company number 02771224

Date	Type	Description	View / Download
23 Nov 1995	288	New director appointed	(2 pages)
23 Nov 1995	288	New secretary appointed;new director appointed	(2 pages)
23 Nov 1995	288	Director resigned	(2 pages)
23 Nov 1995	288	Director resigned	(2 pages)
23 Nov 1995	288	Secretary resigned;director resigned	(2 pages)
17 Nov 1995	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(5 pages)
17 Nov 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(26 pages)
16 Nov 1995	CERTNM	Company name changed stockspiral public LIMITED compa ny\certificate issued on 17/11/95	(6 pages)
20 Mar 1995	AA	Full accounts made up to 30 September 1994	(5 pages)
15 Jan 1995	363s	Return made up to 07/12/94; no change 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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(33 pages)
24 Mar 1994	AA	Full accounts made up to 30 September 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jan 1994	363s	Return made up to 07/12/93; 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 Document
29 Jun 1993	287	Registered office changed on 29/06/93 from: 10TH floor 55 old broad street london EC2M 1LP This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Feb 1993	288	New secretary appointed;director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Feb 1993	288	Secretary resigned;director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Feb 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Feb 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Feb 1993	353	Location of register 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 Document
02 Feb 1993	224	Accounting reference date notified as 30/09 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Feb 1993	88(2)R	Ad 25/01/93--------- £ si 50000@1=50000 £ ic 2/50002 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Feb 1993	122	Conve 20/01/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Feb 1993	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
02 Feb 1993	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.	Request Document
01 Feb 1993	CERT8	Certificate of authorisation to commence business and borrow This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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