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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)
18 Apr 1996 288 New director appointed
13 Mar 1996 288 Director resigned
07 Mar 1996 288 New director appointed
09 Nov 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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09 Nov 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
09 Nov 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
09 Nov 1995 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
19 Sep 1995 363s Return made up to 23/08/95; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Aug 1995 AA Full group accounts made up to 5 May 1995
31 May 1995 288 New director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Oct 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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12 Sep 1994 363s Return made up to 23/08/94; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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 23/08/94; bulk list available separately
06 Sep 1994 AA Full group accounts made up to 29 April 1994
23 Sep 1993 363s Return made up to 23/08/93; bulk list available separately
  • 363(287) ‐ Registered office changed on 23/09/93
  • 363(288) ‐ Secretary resigned;director's particulars changed
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 23/08/93; bulk list available separately
08 Sep 1993 88(2)R Ad 12/08/93--------- £ si 7106@.05=355 £ ic 1121899/1122254
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 12/08/93--------- £ si 7106@.05=355 £ ic 1121899/1122254
26 Aug 1993 AA Full group accounts made up to 30 April 1993
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Request DocumentFull group accounts made up to 30 April 1993
19 Feb 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
13 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
27 Oct 1992 288 Secretary resigned
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Request DocumentSecretary resigned
27 Oct 1992 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
27 Oct 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
13 Oct 1992 88(2)R Ad 18/09/92--------- £ si 11224462@.05=561223 £ ic 560676/1121899
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Request DocumentAd 18/09/92--------- £ si 11224462@.05=561223 £ ic 560676/1121899
13 Oct 1992 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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
13 Oct 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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