- Company Overview for COUNTRYWIDE RENTALS 4 LIMITED (02846649)
- Filing history for COUNTRYWIDE RENTALS 4 LIMITED (02846649)
- People for COUNTRYWIDE RENTALS 4 LIMITED (02846649)
- More for COUNTRYWIDE RENTALS 4 LIMITED (02846649)
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) |
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02 Nov 1994 | 287 |
Registered office changed on 02/11/94 from: 20 regent street london SW1Y 4PZ
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Request DocumentRegistered office changed on 02/11/94 from: 20 regent street london SW1Y 4PZ |
13 Sep 1994 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
23 Aug 1994 | 363s |
Return made up to 20/08/94; full list of members
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Request DocumentReturn made up to 20/08/94; full list of members |
23 Jun 1994 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
23 Jun 1994 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
05 May 1994 | CERT8 |
Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow |
05 May 1994 | 117 |
Application to commence business
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Request DocumentApplication to commence business |
21 Mar 1994 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
23 Dec 1993 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
23 Dec 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
13 Dec 1993 | 190 |
Location of debenture register
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Request DocumentLocation of debenture register |
13 Dec 1993 | 325 |
Location of register of directors' interests
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Request DocumentLocation of register of directors' interests |
13 Dec 1993 | 353 |
Location of register of members
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Request DocumentLocation of register of members |
08 Dec 1993 | 88(2)R | Ad 11/11/93--------- £ si 3535235@.5=1767617 £ ic 7/1767624 | |
29 Nov 1993 | 88(2)R | Ad 11/11/93--------- £ si 10@.5=5 £ ic 2/7 | |
29 Nov 1993 | 88(2)R |
Ad 11/11/93--------- £ si 1@.5 £ ic 2/2
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Request DocumentAd 11/11/93--------- £ si 1@.5 £ ic 2/2 |
07 Nov 1993 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
07 Nov 1993 | RESOLUTIONS |
Resolutions
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07 Nov 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
07 Nov 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
07 Nov 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
22 Oct 1993 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
21 Oct 1993 | PROSP |
Prospectus
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Request DocumentProspectus |
14 Oct 1993 | CERTNM |
Company name changed johnson fry S57 PLC\certificate issued on 14/10/93
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Request DocumentCompany name changed johnson fry S57 PLC\certificate issued on 14/10/93 |
20 Aug 1993 | NEWINC |
Incorporation
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Request DocumentIncorporation |