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COUNTRYWIDE ESTATE AGENTS NOMINEES LIMITED

Company number 01875079

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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)
21 Oct 1994 363s Return made up to 12/10/94; full list of members
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11 Apr 1994 AA Full accounts made up to 31 December 1993
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26 Feb 1994 288 Director resigned
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31 Oct 1993 363s Return made up to 12/10/93; full list of members
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Request DocumentReturn made up to 12/10/93; full list of members
29 Mar 1993 AA Accounts for a dormant company made up to 31 December 1992
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Request DocumentAccounts for a dormant company made up to 31 December 1992
03 Nov 1992 288 Director's particulars changed
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18 Oct 1992 363b Return made up to 12/10/92; no change of members
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Request DocumentReturn made up to 12/10/92; no change of members
03 Aug 1992 AA Accounts for a dormant company made up to 31 December 1991
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Request DocumentAccounts for a dormant company made up to 31 December 1991
13 May 1992 288 New director appointed
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01 May 1992 288 Director resigned
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02 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
02 Apr 1992 288 New director appointed
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02 Dec 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
23 Oct 1991 363b Return made up to 12/10/91; full list of members
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Request DocumentReturn made up to 12/10/91; full list of members
22 Aug 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
25 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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17 May 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 May 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 May 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 May 1991 288 New director appointed
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17 May 1991 287 Registered office changed on 17/05/91 from: 151A high street brentwood essex
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Request DocumentRegistered office changed on 17/05/91 from: 151A high street brentwood essex
29 Apr 1991 CERTNM Company name changed be architects LIMITED\certificate issued on 30/04/91
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Request DocumentCompany name changed be architects LIMITED\certificate issued on 30/04/91
13 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
01 Nov 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
01 Nov 1990 363 Return made up to 12/10/90; full list of members
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Request DocumentReturn made up to 12/10/90; full list of members