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RELIANCE EXECUTIVE LIMITED

Company number 01473721

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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)
22 Sep 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
22 Sep 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
16 Sep 1998	363s	Return made up to 23/08/98; bulk list available separately	View PDF Return made up to 23/08/98; bulk list available separately - link opens in a new window - 10 pages (10 pages)
16 Sep 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Sep 1998	AA	Full group accounts made up to 1 May 1998	View PDF Full group accounts made up to 1 May 1998 - link opens in a new window - 43 pages (43 pages)
11 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Jun 1998	287	Registered office changed on 11/06/98 from: surety house, 78/86 brigstock road, thornton heath, croydon, surrey, CR7 7JA	View PDF Registered office changed on 11/06/98 from: surety house, 78/86 brigstock road, thornton heath, croydon, surrey, CR7 7JA - link opens in a new window - 1 page (1 page)
24 May 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 May 1998	353a	Location of register of members (non legible)	View PDF Location of register of members (non legible) - link opens in a new window - 1 page (1 page)
11 Nov 1997	AA	Full group accounts made up to 2 May 1997	View PDF Full group accounts made up to 2 May 1997 - link opens in a new window - 47 pages (47 pages)
11 Nov 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 2 pages (2 pages)
11 Nov 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
11 Nov 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
07 Oct 1997	363s	Return made up to 23/08/97; bulk list available separately	View PDF Return made up to 23/08/97; bulk list available separately - link opens in a new window - 13 pages (13 pages)
09 Sep 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Sep 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
27 Aug 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Nov 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
01 Nov 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
01 Nov 1996	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	View PDF Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital - link opens in a new window - 46 pages (46 pages)
01 Nov 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
29 Oct 1996	363s	Return made up to 23/08/96; bulk list available separately	View PDF Return made up to 23/08/96; bulk list available separately - link opens in a new window - 11 pages (11 pages)
25 Sep 1996	AA	Full group accounts made up to 3 May 1996	View PDF Full group accounts made up to 3 May 1996 - link opens in a new window - 39 pages (39 pages)
23 Sep 1996	PROSP	Listing of particulars	View PDF Listing of particulars - link opens in a new window - 100 pages (100 pages)
20 Aug 1996	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association	View PDF Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)

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