THE EXECUTIVE CENTRE EDINBURGH LIMITED

Company number 02878911

Date	Type	Description	View / Download
02 Nov 1998	AA	Accounts for a small company made up to 31 December 1997	(5 pages)
10 Feb 1998	363s	Return made up to 08/12/97; no change of members	(4 pages)
10 Feb 1998	288a	New secretary appointed	(2 pages)
10 Feb 1998	288b	Secretary resigned;director resigned	(1 page)
02 Nov 1997	AA	Accounts for a small company made up to 31 December 1996	(6 pages)
28 Aug 1997	288a	New secretary appointed;new director appointed	(2 pages)
28 Aug 1997	288a	New director appointed	(2 pages)
28 Aug 1997	288b	Secretary resigned;director resigned	(1 page)
28 Aug 1997	288b	Director resigned	(1 page)
07 Jan 1997	363s	Return made up to 08/12/96; full list of members	(6 pages)
01 Nov 1996	AA	Accounts for a small company made up to 31 December 1995	(7 pages)
02 Feb 1996	363s	Return made up to 08/12/95; no change of members	(6 pages)
05 Oct 1995	AAMD	Amended accounts made up to 31 December 1994	(7 pages)
25 May 1995	287	Registered office changed on 25/05/95 from: 3,spencer parade northampton NN1 5AA	(1 page)
25 May 1995	AA	Accounts for a dormant company made up to 31 December 1994	(1 page)
19 May 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(20 pages)
08 Dec 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
08 Dec 1994	363s	Return made up to 08/12/94; 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
27 Jan 1994	MEM/ARTS	Memorandum and Articles 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
13 Jan 1994	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
13 Jan 1994	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
13 Jan 1994	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
13 Jan 1994	287	Registered office changed on 13/01/94 from: 2 baches street london N1 6UB 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
12 Jan 1994	CERTNM	Company name changed degreeact trading LIMITED\certificate issued on 13/01/94 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