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COUNTRYCLASS LIMITED

Company number 03013422

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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)
27 May 1997 AA Accounts made up to 5 April 1997
05 Mar 1997 363s Return made up to 24/01/97; no change of members
07 Aug 1996 AA Accounts made up to 5 April 1996
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Request DocumentAccounts made up to 5 April 1996
07 Aug 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 Feb 1996 363s Return made up to 24/01/96; full list of members
  • 363(288) ‐ Director's particulars changed
02 Jul 1995 288 New secretary appointed
02 Jul 1995 224 Accounting reference date notified as 05/04
02 Jul 1995 288 New director appointed
15 Feb 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
15 Feb 1995 288 Secretary resigned
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Request DocumentSecretary resigned
15 Feb 1995 287 Registered office changed on 15/02/95 from: regent house 316 beulah hill london SE19 3HF
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Request DocumentRegistered office changed on 15/02/95 from: regent house 316 beulah hill london SE19 3HF
15 Feb 1995 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
15 Feb 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
24 Jan 1995 NEWINC Incorporation
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Request DocumentIncorporation