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COUNTRYWIDE ESTATE AGENTS NOMINEES LIMITED

Company number 01875079

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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)
10 Nov 1998 363s Return made up to 12/10/98; full list of members
23 Oct 1998 CERTNM Company name changed hambro countrywide estate agents nominees LIMITED\certificate issued on 26/10/98
07 Jul 1998 288b Director resigned
11 Jun 1998 AA Accounts for a dormant company made up to 31 December 1997
23 Apr 1998 288a New director appointed
27 Jan 1998 288b Secretary resigned
13 Jan 1998 288a New secretary appointed
22 Oct 1997 363s Return made up to 12/10/97; full list of members
  • 363(288) ‐ Director's particulars changed
19 Aug 1997 AA Accounts for a dormant company made up to 31 December 1996
20 Mar 1997 288b Director resigned
11 Mar 1997 288a New director appointed
16 Oct 1996 363s Return made up to 12/10/96; full list of members
29 Aug 1996 AA Accounts for a dormant company made up to 31 December 1995
22 Mar 1996 288 Director resigned
22 Mar 1996 288 New director appointed
17 Oct 1995 363s Return made up to 12/10/95; full list of members
  • 363(288) ‐ Director's particulars changed
04 Aug 1995 AA Accounts for a dormant company made up to 31 December 1994
23 Mar 1995 288 New director appointed
23 Mar 1995 288 Director resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Dec 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
14 Dec 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
13 Dec 1994 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
13 Dec 1994 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
13 Dec 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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