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THREE COUNTIES LIMITED

Company number 02353873

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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)
06 Apr 1993 CERTNM Company name changed three counties asset management LIMITED\certificate issued on 07/04/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed three counties asset management LIMITED\certificate issued on 07/04/93
06 Apr 1993 363s Return made up to 01/03/93; no change of members
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Request DocumentReturn made up to 01/03/93; no change of members
12 Mar 1993 AA Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992
02 Jun 1992 AA Full accounts made up to 30 April 1991
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Request DocumentFull accounts made up to 30 April 1991
22 May 1992 363b Return made up to 01/03/92; full list of members
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Request DocumentReturn made up to 01/03/92; full list of members
23 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
16 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
14 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
14 Aug 1991 88(2)R Ad 23/06/91--------- £ si 10650@1=10650 £ ic 82500/93150
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Request DocumentAd 23/06/91--------- £ si 10650@1=10650 £ ic 82500/93150
03 Jul 1991 363a Return made up to 30/04/91; full list of members
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Request DocumentReturn made up to 30/04/91; full list of members
03 Apr 1991 363a Return made up to 30/04/90; full list of members
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Request DocumentReturn made up to 30/04/90; full list of members
21 Mar 1991 AA Accounts for a small company made up to 30 April 1990
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Request DocumentAccounts for a small company made up to 30 April 1990
21 Mar 1991 225(1) Accounting reference date shortened from 31/03 to 30/04
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Request DocumentAccounting reference date shortened from 31/03 to 30/04
03 Jan 1991 288 Secretary resigned;new secretary appointed;new director appointed
20 Dec 1990 123 Nc inc already adjusted 16/11/90
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Request DocumentNc inc already adjusted 16/11/90
20 Dec 1990 288 Secretary resigned;new secretary appointed;director resigned
05 Dec 1990 88(2)R Ad 31/05/89-16/11/90 £ si 82500@1=82500 £ ic 2/82502
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Request DocumentAd 31/05/89-16/11/90 £ si 82500@1=82500 £ ic 2/82502
05 Dec 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
05 Dec 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
05 Dec 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
19 Jun 1989 288 Secretary resigned;new secretary appointed
06 Jun 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
31 May 1989 288 New director appointed
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Request DocumentNew director appointed
31 May 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 May 1989 287 Registered office changed on 31/05/89 from: 2 baches st london N1 6UB
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Request DocumentRegistered office changed on 31/05/89 from: 2 baches st london N1 6UB