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CONSOLIDATED HC AGENCY HOLDINGS LIMITED

Company number 03625920

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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)
05 Oct 1999 288a New director appointed
12 Jan 1999 CERTNM Company name changed country cousins (horsham) LTD\certificate issued on 13/01/99
04 Jan 1999 288a New director appointed
11 Dec 1998 288b Director resigned
11 Dec 1998 288b Secretary resigned
11 Dec 1998 288a New secretary appointed
11 Dec 1998 288a New director appointed
11 Dec 1998 288a New director appointed
30 Nov 1998 225 Accounting reference date extended from 30/09/99 to 31/12/99
30 Nov 1998 287 Registered office changed on 30/11/98 from: 16 bedford street covent garden london WC2E 9HF
30 Nov 1998 MEM/ARTS Memorandum and Articles of Association
30 Nov 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Nov 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
30 Nov 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
30 Nov 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Nov 1998 CERTNM Company name changed wb co (1180) LTD\certificate issued on 24/11/98
03 Sep 1998 NEWINC Incorporation