RELIANCE EXECUTIVE LIMITED: Filings - Page 3

  • Overview

    Company NameRELIANCE EXECUTIVE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01473721
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for RELIANCE EXECUTIVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Apr 30, 2011

    34 pagesAA

    Director's details changed for Brian Anthony Charles Kingham on Feb 15, 2012

    2 pagesCH01

    Director's details changed for Dr Neil Peter Donaldson French on Feb 15, 2012

    2 pagesCH01

    Secretary's details changed for Mr Jeremy Paul Simon on Feb 15, 2012

    2 pagesCH03

    Registered office address changed from , Boundary House, Cricketfield Road, Uxbridge, Middlesex, UB8 1QG on Feb 15, 2012

    1 pagesAD01

    Director's details changed for Mr Jeremy Paul Simon on Feb 15, 2012

    2 pagesCH01

    Appointment of Dr Neil Peter Donaldson French as a director

    2 pagesAP01

    legacy

    9 pagesMG01

    legacy

    5 pagesMG04

    Annual return made up to Aug 23, 2011 with full list of shareholders

    5 pagesAR01

    Termination of appointment of Nigel Stapleton as a director

    1 pagesTM01

    Termination of appointment of Anthony Lawrinson as a director

    1 pagesTM01

    Amended full accounts made up to Apr 30, 2010

    18 pagesAAMD

    Accounts made up to Apr 30, 2010

    18 pagesAA

    legacy

    3 pagesMG04

    Annual return made up to Aug 23, 2010 with full list of shareholders

    7 pagesAR01

    Statement of company's objects

    2 pagesCC04

    Memorandum and Articles of Association

    15 pagesMEM/ARTS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01
    capital

    Resolutions

    Section 175 quoted 25/05/2010
    RES13

    Termination of appointment of Roger Wood as a director

    1 pagesTM01

    Termination of appointment of David Walter as a director

    1 pagesTM01

    Termination of appointment of a director

    1 pagesTM01

    Director's details changed for Roger Nicholas Brownlow Wood on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Brian Anthony Charles Kingham on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Mr Jeremy Paul Simon on Oct 01, 2009

    2 pagesCH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0