EXECUTIVE ADVISORY SERVICES LIMITED

Company number 02726591

Date	Type	Description	View / Download
06 Sep 1996	AA	Full accounts made up to 31 October 1995	(10 pages)
17 Jul 1996	363s	Return made up to 26/06/96; change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(6 pages)
18 Mar 1996	287	Registered office changed on 18/03/96 from: grovefield house 42-44 king street maidenhead berkshire SL6 1EQ	(1 page)
22 Feb 1996	288	Director resigned	(1 page)
24 Nov 1995	288	New director appointed	(2 pages)
09 Aug 1995	AA	Full accounts made up to 31 October 1994	(11 pages)
07 Aug 1995	288	Director resigned	(2 pages)
25 Jul 1995	363s	Return made up to 26/06/95; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned 363(190) ‐ Location of debenture register address changed	(6 pages)
15 Aug 1994	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 Document
15 Aug 1994	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 Document
15 Aug 1994	363s	Return made up to 26/06/94; 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 Document
26 Apr 1994	AA	Full accounts made up to 31 October 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 Document
04 Oct 1993	363s	Return made up to 26/06/93; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned 363(190) ‐ Location of debenture register address 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 Document
22 Jul 1993	288	Secretary 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 Document
22 Jul 1993	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 Document
24 Jun 1993	287	Registered office changed on 24/06/93 from: sentinel house sentinel square brent street london NW4 2EN This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Feb 1993	224	Accounting reference date notified as 31/10 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Nov 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Nov 1992	RESOLUTIONS	Resolutions RES ‐	(3 pages)
27 Aug 1992	88(2)R	Ad 29/07/92--------- £ si 9998@1=9998 £ ic 2/10000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Aug 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 Document
13 Aug 1992	RESOLUTIONS	Resolutions RES ‐	(1 page)
10 Aug 1992	CERTNM	Company name changed t j b financial services LIMITED\certificate issued on 11/08/92 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jul 1992	288	Secretary resigned;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 Document
09 Jul 1992	288	Director resigned;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 Document