Advanced company searchLink opens in new window

COUNTRYWIDE ASSURED SERVICES LIMITED

Company number 02836237

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Apr 1998 288b Director resigned
03 Aug 1997 363s Return made up to 14/07/97; full list of members
02 Jun 1997 AA Full accounts made up to 31 December 1996
03 Aug 1996 363s Return made up to 14/07/96; full list of members
20 Jun 1996 AA Full accounts made up to 31 December 1995
19 Jun 1996 AUD Auditor's resignation
25 Jul 1995 363s Return made up to 14/07/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
04 May 1995 AA Full accounts made up to 31 December 1994
31 Mar 1995 CERTNM Company name changed hambro guardian services LIMITED\certificate issued on 01/04/95
01 Feb 1995 287 Registered office changed on 01/02/95 from: kingsgate 1 king edward road brentwood essex CM14 4HG
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 01/02/95 from: kingsgate 1 king edward road brentwood essex CM14 4HG
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 Aug 1994 363s Return made up to 14/07/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/07/94; full list of members
13 Oct 1993 287 Registered office changed on 13/10/93 from: queensgate 1 myrtyle road brentwood essex CM14 5EG
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 13/10/93 from: queensgate 1 myrtyle road brentwood essex CM14 5EG
03 Oct 1993 88(2)R Ad 20/09/93--------- £ si 49998@1=49998 £ ic 2/50000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 20/09/93--------- £ si 49998@1=49998 £ ic 2/50000
03 Oct 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
03 Oct 1993 123 £ nc 1000/5000000 08/09/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 1000/5000000 08/09/93
03 Oct 1993 288 Director resigned;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 DocumentDirector resigned;new director appointed
03 Oct 1993 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;new director appointed
03 Oct 1993 288 Director resigned;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 DocumentDirector resigned;new director appointed
13 Sep 1993 CERTNM Company name changed coljol LIMITED\certificate issued on 14/09/93
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 coljol LIMITED\certificate issued on 14/09/93
20 Jul 1993 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
14 Jul 1993 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation