- Company Overview for EXECUTIVE ASSOCIATES LIMITED (01943189)
- Filing history for EXECUTIVE ASSOCIATES LIMITED (01943189)
- People for EXECUTIVE ASSOCIATES LIMITED (01943189)
- Charges for EXECUTIVE ASSOCIATES LIMITED (01943189)
- More for EXECUTIVE ASSOCIATES LIMITED (01943189)
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) |
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24 Apr 1992 | RESOLUTIONS |
Resolutions
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 |
25 Jun 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
25 Jun 1991 | AA |
Accounts for a dormant company made up to 31 December 1990
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|
Request DocumentAccounts for a dormant company made up to 31 December 1990 |
25 Jun 1991 | 363a |
Return made up to 01/06/91; no change 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 01/06/91; no change of members |
12 Jul 1990 | AA |
Accounts for a dormant company made up to 31 December 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAccounts for a dormant company made up to 31 December 1989 |
12 Jul 1990 | RESOLUTIONS |
Resolutions
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 |
12 Jul 1990 | 363 |
Return made up to 30/06/90; full list of members
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|
Request DocumentReturn made up to 30/06/90; full list of members |
04 Jul 1990 | 287 |
Registered office changed on 04/07/90 from: 4TH floor 79 knighbridge london SW1X 7RB
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|
Request DocumentRegistered office changed on 04/07/90 from: 4TH floor 79 knighbridge london SW1X 7RB |
04 Jul 1990 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
08 May 1990 | 288 |
Secretary resigned
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|
Request DocumentSecretary resigned |
31 Aug 1989 | 363 |
Return made up to 09/05/88; full list of members
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|
Request DocumentReturn made up to 09/05/88; full list of members |
31 Aug 1989 | AA |
Accounts for a dormant company made up to 31 December 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAccounts for a dormant company made up to 31 December 1988 |
31 Aug 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
31 Aug 1989 | 363 |
Return made up to 14/07/89; full list of members
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|
Request DocumentReturn made up to 14/07/89; full list of members |
16 May 1989 | 287 |
Registered office changed on 16/05/89 from: whitegates austenwood lane gerrards cross bucks SL9 8SF
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Request DocumentRegistered office changed on 16/05/89 from: whitegates austenwood lane gerrards cross bucks SL9 8SF |
20 Jun 1988 | AA |
Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987 |
13 May 1988 | 363 |
Return made up to 28/02/87; full list of members
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Request DocumentReturn made up to 28/02/87; full list of members |
09 Feb 1988 | AA |
Accounts made up to 31 December 1986
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|
Request DocumentAccounts made up to 31 December 1986 |
18 Jan 1988 | 225(1) |
Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12 |
13 Nov 1987 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
25 Aug 1987 | PUC 2 | Allotment of shares | |
16 Jul 1987 | 288 |
New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed |
16 Jul 1987 | 287 |
Registered office changed on 16/07/87 from: 6 gt. James street bedford row london WC1N 3DA
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Request DocumentRegistered office changed on 16/07/87 from: 6 gt. James street bedford row london WC1N 3DA |
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 |
30 Aug 1985 | NEWINC | Incorporation |