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COUNTRYWIDE ESTATE AGENTS (SOUTH) LIMITED

Company number 02276358

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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)
15 Jun 1990 AA Full accounts made up to 31 December 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1989
29 Mar 1990 363 Return made up to 14/02/90; full list of members
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Request DocumentReturn made up to 14/02/90; full list of members
26 Jan 1990 225(2) Accounting reference date extended from 31/03 to 31/12
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Request DocumentAccounting reference date extended from 31/03 to 31/12
28 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
24 Jan 1989 MEM/ARTS Memorandum and Articles of Association
17 Jan 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Jan 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Jan 1989 287 Registered office changed on 17/01/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 17/01/89 from: 2 baches street london N1 6UB
30 Dec 1988 CERTNM Company name changed madeclever LIMITED\certificate issued on 03/01/89
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Request DocumentCompany name changed madeclever LIMITED\certificate issued on 03/01/89
19 Dec 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
12 Jul 1988 NEWINC Incorporation
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Request DocumentIncorporation