RELIANCE EXECUTIVE LIMITED: Filings - Page 4

  • 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

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

    1 pagesCH03

    Director's details changed for Anthony James Lawrinson on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Nigel John Stapleton on Oct 01, 2009

    2 pagesCH01

    Group of companies' accounts made up to Apr 24, 2009

    61 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    5 pages363a

    legacy

    1 pages353

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    5 pages363a

    Group of companies' accounts made up to Apr 25, 2008

    63 pagesAA

    legacy

    1 pages169A(2)

    legacy

    139 pages155(6)b

    legacy

    139 pages155(6)b

    legacy

    137 pages155(6)b

    legacy

    139 pages155(6)b

    legacy

    131 pages155(6)a

    legacy

    139 pages155(6)b

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of financial assistance for the acquisition of shares

    RES07

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01
    capital

    Resolutions

    Facility accession deed 23/10/07
    RES13

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    19 pages395

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    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