EXECUTIVE MOTORS (STEVENAGE) LIMITED

Company number 00864230

Date	Type	Description	View / Download
29 Dec 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Dec 1997	88(2)R	Ad 18/12/97--------- £ si 500000@1=500000 £ ic 1000/501000	(4 pages)
29 Dec 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(8 pages)
29 Dec 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(4 pages)
29 Dec 1997	123	£ nc 1000/501000 18/12/97	(2 pages)
08 Dec 1997	AUD	Auditor's resignation	(1 page)
08 Dec 1997	287	Registered office changed on 08/12/97 from: redfern house 105 ashley road st albans hertfordshire AL1 5GD	(1 page)
08 Dec 1997	288b	Director resigned	(1 page)
08 Dec 1997	288b	Secretary resigned;director resigned	(1 page)
08 Dec 1997	288b	Director resigned	(1 page)
08 Dec 1997	288a	New secretary appointed	(2 pages)
08 Dec 1997	288a	New director appointed	(2 pages)
08 Dec 1997	288a	New director appointed	(2 pages)
24 Sep 1997	AA	Full accounts made up to 31 December 1996	(12 pages)
22 Sep 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 May 1997	363s	Return made up to 19/04/97; no change of members	(4 pages)
21 Mar 1997	288a	New director appointed	(2 pages)
21 Mar 1997	288b	Director resigned	(1 page)
13 Nov 1996	AUD	Auditor's resignation	(1 page)
10 Sep 1996	AA	Full accounts made up to 31 December 1995	(13 pages)
28 May 1996	287	Registered office changed on 28/05/96 from: redfernhouse the courtyard alban park st albans hertfordshire AL4 0LA	(1 page)
15 May 1996	363s	Return made up to 19/04/96; no change of members	(4 pages)
14 Feb 1996	AUD	Auditor's resignation	(2 pages)
13 Dec 1995	395	Particulars of mortgage/charge	(4 pages)
20 Jun 1995	CERTNM	Company name changed harper euro cars (stevenage) lim ited\certificate issued on 21/06/95	(6 pages)