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NATIONAL COUNTIES ESTATE AGENTS LIMITED

Company number 02074387

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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)
17 May 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 May 1993 363s Return made up to 11/05/93; full list of members
  • 363(287) ‐ Registered office changed on 17/05/93
  • 363(288) ‐ Secretary resigned
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Request DocumentReturn made up to 11/05/93; full list of members
15 Oct 1992 AAMD Amended full accounts made up to 31 December 1991
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Request DocumentAmended full accounts made up to 31 December 1991
15 Oct 1992 363a Return made up to 24/05/92; full list of members; amend
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Request DocumentReturn made up to 24/05/92; full list of members; amend
14 May 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 May 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
14 May 1992 363s Return made up to 24/05/92; full list of members
  • 363(288) ‐ Secretary resigned
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Request DocumentReturn made up to 24/05/92; full list of members
04 Nov 1991 287 Registered office changed on 04/11/91 from: waterloo house high street epsom surrey KT19 8EN
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Request DocumentRegistered office changed on 04/11/91 from: waterloo house high street epsom surrey KT19 8EN
31 May 1991 363a Return made up to 04/04/91; full list of members
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Request DocumentReturn made up to 04/04/91; full list of members
12 May 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
22 Oct 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
04 Jun 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
04 Jun 1990 363 Return made up to 24/05/90; full list of members
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Request DocumentReturn made up to 24/05/90; full list of members
18 Dec 1989 88(2)R Ad 12/12/89--------- £ si 400000@1=400000 £ ic 100000/500000
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Request DocumentAd 12/12/89--------- £ si 400000@1=400000 £ ic 100000/500000
19 Oct 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
19 Oct 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
03 May 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
03 May 1989 363 Return made up to 13/04/89; no change of members
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Request DocumentReturn made up to 13/04/89; no change of members
29 Jul 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
02 Jun 1988 363 Return made up to 18/05/88; full list of members
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Request DocumentReturn made up to 18/05/88; full list of members
21 Feb 1987 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
21 Feb 1987 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
14 Nov 1986 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation