COUNTYMARK HOUSE LIMITED

Company number 02999922

Date	Type	Description	View / Download
12 Jan 1996	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
12 Jan 1996	353a	Location of register of members (non legible)	(1 page)
25 Oct 1995	288	Secretary resigned;new secretary 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 Document
22 Sep 1995	395	Particulars of mortgage/charge	(4 pages)
06 Jun 1995	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(11 pages)
06 Jun 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(22 pages)
10 Mar 1995	88(2)R	Ad 23/12/94--------- £ si 97@1=97 £ ic 3/100 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
10 Mar 1995	88(2)R	Ad 23/12/94--------- £ si 1@1=1 £ ic 2/3 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
07 Mar 1995	288	Director resigned;new director appointed	(4 pages)
07 Mar 1995	288	Secretary resigned;new secretary appointed	(2 pages)
07 Mar 1995	288	New director appointed	(4 pages)
27 Feb 1995	CERTNM	Company name changed interpoint house LIMITED\certificate issued on 28/02/95 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
27 Feb 1995	CERTNM	Company name changed\certificate issued on 27/02/95	(2 pages)
22 Feb 1995	224	Accounting reference date notified as 30/06 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
05 Jan 1995	CERTNM	Company name changed hostpoint LIMITED\certificate issued on 06/01/95 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
04 Jan 1995	287	Registered office changed on 04/01/95 from: 120 east road london N1 6AA 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
09 Dec 1994	NEWINC	Incorporation	(15 pages)

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