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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)
13 Oct 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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13 Oct 1992 123 £ nc 745000/1490000 14/09/92
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Request Document£ nc 745000/1490000 14/09/92
28 Sep 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
28 Sep 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
24 Sep 1992 88(2)R Ad 29/05/92-27/08/92 £ si 10562@.05
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 29/05/92-27/08/92 £ si 10562@.05
23 Sep 1992 AA Full group accounts made up to 1 May 1992
23 Sep 1992 363b Return made up to 23/08/92; bulk list available separately
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 23/08/92; bulk list available separately
02 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
11 May 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
11 May 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
13 Feb 1992 AA Full group accounts made up to 26 April 1991
27 Sep 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
26 Sep 1991 363b Return made up to 23/08/91; bulk list available separately
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 23/08/91; bulk list available separately
26 Apr 1991 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
17 Oct 1990 123 Nc inc already adjusted 10/08/90
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Request DocumentNc inc already adjusted 10/08/90
17 Oct 1990 363 Return made up to 23/08/90; bulk list available separately
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 23/08/90; bulk list available separately
17 Oct 1990 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
17 Oct 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
17 Oct 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
17 Oct 1990 AA Full group accounts made up to 27 April 1990
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Request DocumentFull group accounts made up to 27 April 1990
22 May 1990 288 Director resigned
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Request DocumentDirector resigned
08 Dec 1989 225(1) Accounting reference date extended from 31/03 to 30/04
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Request DocumentAccounting reference date extended from 31/03 to 30/04
23 Aug 1989 AA Accounts made up to 7 April 1989
23 Aug 1989 363 Return made up to 28/07/89; bulk list available separately
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 28/07/89; bulk list available separately