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EXECUTIVE SCIENCES LIMITED

Company number 01028053

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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)
09 Jun 1992 363s Return made up to 04/06/92; no change of members
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Request DocumentReturn made up to 04/06/92; no change of members
09 Jun 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
21 May 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
17 Jul 1991 363b Return made up to 04/06/91; no change of members
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Request DocumentReturn made up to 04/06/91; no change of members
17 May 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
07 Feb 1991 363 Return made up to 14/12/90; full list of members
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Request DocumentReturn made up to 14/12/90; full list of members
14 Nov 1990 287 Registered office changed on 14/11/90 from: norfolk house 187 high street guildford surrey. GU1 3AS
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Request DocumentRegistered office changed on 14/11/90 from: norfolk house 187 high street guildford surrey. GU1 3AS
14 Jun 1990 363 Return made up to 04/06/90; full list of members
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Request DocumentReturn made up to 04/06/90; full list of members
24 May 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
28 Mar 1990 363 Return made up to 14/12/89; full list of members
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Request DocumentReturn made up to 14/12/89; full list of members
25 Oct 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
25 Apr 1989 363 Return made up to 14/11/88; full list of members
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Request DocumentReturn made up to 14/11/88; full list of members
14 Apr 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
15 Dec 1988 287 Registered office changed on 15/12/88 from: 164A station road addlestone surrey KT15 2BD
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Request DocumentRegistered office changed on 15/12/88 from: 164A station road addlestone surrey KT15 2BD
28 Nov 1988 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
15 Nov 1988 CERTNM Company name changed A.B. executive LIMITED\certificate issued on 16/11/88
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Request DocumentCompany name changed A.B. executive LIMITED\certificate issued on 16/11/88
07 Mar 1988 AA Full accounts made up to 30 September 1987
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Request DocumentFull accounts made up to 30 September 1987
09 Feb 1988 363 Return made up to 14/10/87; full list of members
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Request DocumentReturn made up to 14/10/87; full list of members
24 Mar 1987 AA Full accounts made up to 30 September 1986
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Request DocumentFull accounts made up to 30 September 1986
20 Jan 1987 363 Return made up to 14/07/86; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/07/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987