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COUNTRYSIDE PROPERTIES (SALFORD QUAYS) LIMITED

Company number 04422690

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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)
08 May 2003 363a Return made up to 23/04/03; full list of members
02 May 2003 395 Particulars of mortgage/charge
03 Apr 2003 288a New director appointed
03 Apr 2003 288a New director appointed
03 Apr 2003 288b Director resigned
03 Apr 2003 225 Accounting reference date extended from 30/09/02 to 30/09/03
08 Nov 2002 88(2)R Ad 25/09/02--------- £ si 199@1=199 £ ic 1/200
21 Oct 2002 288a New director appointed
21 Oct 2002 288a New director appointed
21 Oct 2002 288a New director appointed
21 Oct 2002 288a New director appointed
21 Oct 2002 288a New director appointed
21 Oct 2002 288a New director appointed
21 Oct 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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21 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Sep 2002 CERTNM Company name changed countryside five LIMITED\certificate issued on 16/09/02
22 May 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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22 May 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 May 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 May 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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Request DocumentResolutions
22 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 May 2002 225 Accounting reference date shortened from 30/04/03 to 30/09/02
23 Apr 2002 NEWINC Incorporation