- Company Overview for CONSOLIDATED HC AGENCY HOLDINGS LIMITED (03625920)
- Filing history for CONSOLIDATED HC AGENCY HOLDINGS LIMITED (03625920)
- People for CONSOLIDATED HC AGENCY HOLDINGS LIMITED (03625920)
- More for CONSOLIDATED HC AGENCY HOLDINGS LIMITED (03625920)
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) |
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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
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30 Nov 1998 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
30 Nov 1998 | RESOLUTIONS |
Resolutions
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
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23 Nov 1998 | CERTNM | Company name changed wb co (1180) LTD\certificate issued on 24/11/98 | |
03 Sep 1998 | NEWINC | Incorporation |