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HOWUNCEA

Company number 02025450

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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)
02 Jul 2001 288c Director's particulars changed
15 May 2001 AA Accounts for a dormant company made up to 31 December 2000
29 Nov 2000 288a New director appointed
16 Oct 2000 363s Return made up to 11/10/00; full list of members
06 Jul 2000 AA Accounts for a dormant company made up to 31 December 1999
08 Feb 2000 287 Registered office changed on 08/02/00 from: kingsgate 1 king edward road brentwood essex CM14 4HG
22 Oct 1999 363s Return made up to 11/10/99; full list of members
30 Jul 1999 AA Accounts for a dormant company made up to 31 December 1998
14 Jul 1999 288c Director's particulars changed
31 Dec 1998 CERTNM Company name changed countrywide estate agents\certificate issued on 31/12/98
19 Oct 1998 363s Return made up to 11/10/98; no change of members
11 Jun 1998 AA Accounts for a dormant company made up to 31 December 1997
22 Oct 1997 363s Return made up to 11/10/97; full list of members
19 Aug 1997 AA Accounts for a dormant company made up to 31 December 1996
17 Oct 1996 363s Return made up to 11/10/96; full list of members
17 Jul 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Jul 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jun 1996 AUD Auditor's resignation
18 Jun 1996 AA Full accounts made up to 31 December 1995
23 Jan 1996 287 Registered office changed on 23/01/96 from: queensgate 1 myrtle road brentwood essex CM14 5EG
31 Oct 1995 363s Return made up to 11/10/95; full list of members
03 Oct 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Dec 1994 CERTNM Company name changed nationwide estate agents\certificate issued on 21/12/94