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COUNTRYWIDE PROPERTY LAWYERS LIMITED

Company number 02066827

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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)
31 Dec 1998 CERTNM Company name changed hambro countrywide conveyancing LIMITED\certificate issued on 31/12/98
24 Jun 1998 AA Full accounts made up to 31 December 1997
24 Jun 1998 363s Return made up to 06/04/98; no change of members
11 Apr 1998 288b Director resigned
10 Feb 1998 288a New director appointed
03 Sep 1997 AA Accounts for a dormant company made up to 31 December 1996
01 Sep 1997 363s Return made up to 06/04/97; no change of members
10 Jun 1997 288a New director appointed
12 Mar 1997 287 Registered office changed on 12/03/97 from: kingsgate, 1 king edward road, brentwood, essex CM14 4HG
12 Mar 1997 288a New secretary appointed;new director appointed
12 Mar 1997 288a New director appointed
12 Mar 1997 288a New director appointed
12 Mar 1997 288b Director resigned
12 Mar 1997 288b Director resigned
12 Mar 1997 288b Secretary resigned
04 Mar 1997 CERT10 Certificate of re-registration from Public Limited Company to Private
04 Mar 1997 MAR Re-registration of Memorandum and Articles
04 Mar 1997 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
04 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Mar 1997 53 Application for reregistration from PLC to private
30 Jan 1997 CERTNM Company name changed hambro countrywide conveyancing services PLC\certificate issued on 31/01/97
13 Dec 1996 CERTNM Company name changed hambro security systems PLC\certificate issued on 16/12/96
09 Aug 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Aug 1996 363a Return made up to 06/04/96; full list of members
22 Jul 1996 AA Full accounts made up to 31 December 1995