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Company Name: COUNTRYWEST LETS LIMITED

Company Type:

Limited Company

Company No:

02820468

Company Address:

COUNTRYWEST LETS LIMITED
C/O Bishop Fleming
Cobourg House Mayflower Street
PLYMOUTH
PL1 1LG


Date:

23/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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COUNTRYWEST LETS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo15/04/200310CYM
3.5 - Administrative Receiver's report to change in membership of creditors' committee31/12/19933.5
BUSADDCH - Business address changed19/12/2004BUSADDCH
Notice by an oversea holding or subsidiary company of new accounting reference date given after the12/12/2002701(c)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/12/1993EEIG5
225(1) - Notice of new accounting reference date given during the course of an accounting reference20/10/2001225(1)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/12/2001EXLIQ
Return of allotments of shares issued for cash on or before 15/3/198804/12/2002PUC2
410 - Particulars of a charge created by a company registered in Scotland06/01/2000410
WRES04 - Resolution to re-register - written resolution05/08/1995WRES02
MAR - Memorandum and Articles - used in re-registration03/05/1999MAR
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a12/01/2002129(3)
AAMD - Amended Accounts07/02/2005AAMD
NEWINC - New Incorporation documents29/10/1995NEWINC
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/08/2004LRESEX
Administration Order24/02/19972.7
695A(3) - Notice of closure of a branch of an overse28/06/1994695A(3)
CERT1 - Re-registration of a company from unlimited to limited17/09/2004CERT1
652A - Application for striking off02/09/1999652A
1.4 - Notice of completion of voluntary arrang21/02/20021.4
2.4(scot) - Notice of discharge of administration order27/07/19972.4(scot)
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/06/2005701(b)
4.20 - Statement of company's affairs19/08/19944.20
RESO4 - Increase in nominal capital23/01/1997RESO4
Re-registration of a company from unlimited to PLC22/03/2005CERT6
ORES09 - Confirmation of dissolution - ordinary resolution28/10/1995ORES09
362 - Notice of place where an oversea branch register is kept07/07/2006362
RESO4 - Increase in nominal capital09/11/2002RESO4
Notice of place where an oversea branch register is kept - register non-legible form09/11/2005362a
Notice of striking-off action discontinued01/07/2000DISS40
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/02/20064.35
BR1 - Return delivered for registration of a branch of an oversea company17/09/2004BR1
4.2(SC) - Notice of winding up order13/06/20014.2(SC)
4.13 - Notice to Official Receiver of winding-up order07/12/20004.13
1.1(scot) - Report of a meeting approving voluntary arrangement13/01/20041.1(scot)
NEWINC - New Incorporation documents07/11/1993NEWINC
SRES06 - Reduction of issued capital - special resolution21/09/1999SRES06
325 - Location of register of directors' interests in shares etc01/07/1998325
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/04/2004BR2
SRESO5 - Decrease in nominal capital - special resolution03/10/2004SRESO5
43(3) - Application by a private company for re-registration as a public company09/11/200143(3)
Allotment of securities - written resolution30/12/1996WRES10
4.9(SC) - Notice of appointment of Liquidator29/04/19984.9(SC)
Second notification of strike-off action in London Gazette (Section 652)06/11/1995GAZ2
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/11/200388(2)R
287 - Change in situation or address of Registered Office16/04/1997287
BONA - Bona Vacantia disclaimer16/08/1998BONA
Return by an oversea company subject to branch registration of an alteration to constitutional docum20/03/1994BR2
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac15/08/1995692(1)(b)
Return delivered for registration of a branch of an oversea company20/06/1999BR1
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given26/10/2006701(c)
Notice of Receiver's report07/09/20013.5(scot)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/06/2000224
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20051.3
Redemption of shares - extraordinary resolution14/05/2000ERES16
LET-CESS - Notice of closure of a place of business of an oversea company25/12/2000LET-CESS
147 - Application by a public company for re-registration as a private company following cancellatio12/09/2004147
CERT19 - Certificate of registration of order of court on reduction of share premiu10/01/1996CERT19
397a -07/01/2005397a
CO4.2S - Court Order for notice of wind up11/05/2004CO4.2S
WQRES08 - Purchase own shares - written resolution10/02/2002WRES08
363x - Annual Return18/07/1999363x
3.6 - Abstract of receipt and payments in receivership10/12/20003.6
386 - Notice of passing of resolution removing an auditor17/07/2006386
RES16 - Redemption of shares23/01/1994RES16
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues16/02/199588(2)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/11/1993129(3)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/04/1996242
Vary share rights/names - special resolution26/05/2001SRES12
2.8(scot) - Notice of result of meeting of creditors11/04/20022.8(scot)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/04/1996701(c)
Certificate of registration of order of court on reduction of share capital and cancellation of capi19/10/1996CERT20
363 - Annual Return29/04/1993363
OC425 - Order of Court (Section 425)17/11/1993OC425
Statement of name07/03/2001EEIG2
COLIQ - Orders to rescind, defer or stay20/10/2000COLIQ
703Q(1) - Return by an oversea company which becomes subject to insolvency p25/10/1998703Q(1)
AUDR - Auditor's report15/07/1999AUDR
BR1 - Return delivered for registration of a branch of an oversea company07/01/1997BR1
Business address changed30/09/2004BUSADDCH
Return of allotments of shares issued for cash on or before 15/3/198801/10/2004PUC2
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/1998600
4.48 - Notice of constitution of liquidation committee17/06/19994.48
RES08 - Purchase own shares08/09/2002RES08
4.16(SC) - Notice of resignation of Liquidator15/02/20054.16(SC)
Purchase own shares - special resolution05/08/1996SRES08
Location of register of directors' interests in shares etc13/02/1994325
SRES15 - Change of Name Special Resolution13/02/2003SRES15
4.9(SC) - Notice of appointment of Liquidator29/06/20054.9(SC)
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2006LET-CESS