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COUNTRYWIDE EDITIONS LIMITED

Company number 02900039

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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)
21 Sep 1999 88(2)R Ad 03/09/99--------- £ si 8@1=8 £ ic 2/10
21 Sep 1999 288b Secretary resigned;director resigned
21 Sep 1999 288a New secretary appointed
28 Jun 1999 AA Accounts for a small company made up to 30 April 1998
19 Mar 1999 363a Return made up to 18/02/99; full list of members
24 May 1998 AA Accounts for a small company made up to 30 April 1997
24 May 1998 AA Accounts for a small company made up to 30 April 1996
04 Mar 1998 363a Return made up to 18/02/98; full list of members
13 Oct 1997 288a New director appointed
13 Oct 1997 288a New director appointed
13 Oct 1997 288a New secretary appointed
13 Oct 1997 288b Director resigned
13 Oct 1997 288b Director resigned
13 Oct 1997 288b Secretary resigned
02 Apr 1997 363a Return made up to 18/02/97; full list of members
02 Apr 1997 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
02 Apr 1997 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
15 Mar 1996 AA Accounts for a small company made up to 30 April 1995
13 Mar 1996 363x Return made up to 18/02/96; no change of members
02 May 1995 363x Return made up to 18/02/95; full list of members
11 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
11 Aug 1994 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
08 Apr 1994 123 Nc inc already adjusted 10/03/94
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Request DocumentNc inc already adjusted 10/03/94
08 Apr 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
08 Apr 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions