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HCW ESTATE AGENTS LIMITED

Company number 01885499

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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)
18 Sep 1990 AUD Auditor's resignation
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22 Jun 1990 AA Full accounts made up to 31 December 1989
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22 Jun 1990 363 Return made up to 25/05/90; full list of members
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15 May 1990 288 New director appointed
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01 May 1990 288 New director appointed
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27 Apr 1990 288 New director appointed
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26 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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15 Jan 1990 288 New director appointed
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15 Jan 1990 288 Director resigned
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11 Jan 1990 288 New director appointed
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25 Sep 1989 AA Full accounts made up to 31 December 1988
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12 Sep 1989 403a Declaration of satisfaction of mortgage/charge
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07 Jul 1989 363 Return made up to 26/05/89; full list of members
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18 Apr 1989 288 Director resigned
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31 Jan 1989 288 Secretary resigned;new secretary appointed
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07 Dec 1988 288 Director resigned
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23 Jun 1988 AA Full accounts made up to 31 December 1987
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23 Jun 1988 363 Return made up to 20/05/88; full list of members
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29 Feb 1988 288 New director appointed
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28 Jan 1988 288 Director resigned;new director appointed
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10 Nov 1987 288 Director resigned
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01 Nov 1987 288 New director appointed
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19 Oct 1987 AA Full accounts made up to 31 December 1986
19 Oct 1987 386 Notice of resolution removing auditor
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15 Sep 1987 287 Registered office changed on 15/09/87 from: 7/9/11 clarence road southend-on-sea essex SS1 1AN
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Request DocumentRegistered office changed on 15/09/87 from: 7/9/11 clarence road southend-on-sea essex SS1 1AN