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HOUSEHOLD ESTATE AGENTS LIMITED

Company number 02648596

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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)
04 Jul 1994 287 Registered office changed on 04/07/94 from: "sandpipers" 4 the maples silsoe bedfordshire
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Request DocumentRegistered office changed on 04/07/94 from: "sandpipers" 4 the maples silsoe bedfordshire
28 Mar 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
30 Sep 1993 363s Return made up to 25/09/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 25/09/93; no change of members
28 Jun 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
13 May 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
13 May 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
13 May 1993 88(2)R Ad 29/05/92--------- £ si 45000@1
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Request DocumentAd 29/05/92--------- £ si 45000@1
13 May 1993 123 £ nc 1000/65000 29/05/92
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Request Document£ nc 1000/65000 29/05/92
06 Oct 1992 363b Return made up to 25/09/92; full list of members
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Request DocumentReturn made up to 25/09/92; full list of members
29 May 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
08 Jan 1992 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
17 Dec 1991 MEM/ARTS Memorandum and Articles of Association
12 Dec 1991 287 Registered office changed on 12/12/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 12/12/91 from: 2 baches street london N1 6UB
12 Dec 1991 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
12 Dec 1991 288 Secretary resigned;new secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;new director appointed
12 Dec 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Dec 1991 CERTNM Company name changed safeagent LIMITED\certificate issued on 12/12/91
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Request DocumentCompany name changed safeagent LIMITED\certificate issued on 12/12/91
11 Dec 1991 CERTNM Company name changed\certificate issued on 11/12/91
25 Sep 1991 NEWINC Incorporation