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EXECUTIVE & CORPORATE FINANCIAL SERVICES LTD.

Company number 02286279

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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)
03 Dec 1993 AA Accounts for a small company made up to 30 June 1993
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 small company made up to 30 June 1993
02 Dec 1993 363s Return made up to 20/10/93; 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 20/10/93; change of members
27 Jan 1993 AA Accounts for a small company made up to 30 June 1992
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 small company made up to 30 June 1992
29 Oct 1992 363s Return made up to 20/10/92; 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 20/10/92; full list of members
01 Jul 1992 AA Accounts for a small company made up to 30 June 1991
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 small company made up to 30 June 1991
11 Feb 1992 363b Return made up to 20/10/91; 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 20/10/91; change of members
12 Aug 1991 88(2)R Ad 24/07/91--------- £ si 400000@.01=4000 £ ic 16000/20000
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 24/07/91--------- £ si 400000@.01=4000 £ ic 16000/20000
02 Jun 1991 AA Accounts for a small company made up to 30 June 1990
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 small company made up to 30 June 1990
06 Apr 1991 363a Return made up to 14/12/90; 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 14/12/90; full list of members
25 Oct 1990 287 Registered office changed on 25/10/90 from: 147 statyton road sutton surrey SM1 2PS
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 25/10/90 from: 147 statyton road sutton surrey SM1 2PS
12 Mar 1990 88(2)R Ad 04/01/90--------- £ si 1599800@.01=15998 £ ic 2/16000
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 04/01/90--------- £ si 1599800@.01=15998 £ ic 2/16000
12 Mar 1990 123 £ nc 100/20000 04/01/90
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Request Document£ nc 100/20000 04/01/90
12 Mar 1990 122 Conve 04/01/90
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Request DocumentConve 04/01/90
27 Oct 1989 AA Accounts for a small company made up to 30 June 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 small company made up to 30 June 1989
27 Oct 1989 287 Registered office changed on 27/10/89 from: centrelink house 307 high street sutton surrey SM1 1LL
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 27/10/89 from: centrelink house 307 high street sutton surrey SM1 1LL
27 Oct 1989 363 Return made up to 20/10/89; 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 20/10/89; full list of members
23 Aug 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Dec 1988 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
14 Dec 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
05 Dec 1988 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
02 Dec 1988 CERTNM Company name changed nationgrange LIMITED\certificate issued on 05/12/88
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Request DocumentCompany name changed nationgrange LIMITED\certificate issued on 05/12/88
02 Dec 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
02 Dec 1988 287 Registered office changed on 02/12/88 from: 49 green lanes london N16 9BU
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 02/12/88 from: 49 green lanes london N16 9BU
02 Dec 1988 CERTNM Company name changed\certificate issued on 02/12/88
11 Aug 1988 NEWINC Incorporation