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COUNTRYWIDE PROPERTY HOLDINGS LIMITED

Company number 05147491

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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)
30 Jul 2004 123 Nc inc already adjusted 23/07/04
30 Jul 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Jul 2004 225 Accounting reference date extended from 30/06/05 to 31/07/05
30 Jul 2004 287 Registered office changed on 30/07/04 from: 1 park row leeds LS1 5AB
30 Jul 2004 288b Secretary resigned
30 Jul 2004 288b Director resigned
30 Jul 2004 288a New director appointed
30 Jul 2004 288a New secretary appointed;new director appointed
30 Jul 2004 288a New director appointed
12 Jul 2004 CERTNM Company name changed pinco 2146 LIMITED\certificate issued on 12/07/04
07 Jun 2004 NEWINC Incorporation