EXECTEC SOLUTIONS LIMITED

Company number 03354699

Date	Type	Description	View / Download
07 Jul 1999	287	Registered office changed on 07/07/99 from: the cedars church road ashford kent TN23 1RQ	(1 page)
24 Apr 1999	363a	Return made up to 17/04/99; full list of members	(10 pages)
15 Feb 1999	288b	Director resigned	(1 page)
15 Feb 1999	288b	Director resigned	(1 page)
03 Feb 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
19 Jan 1999	CERTNM	Company name changed E.T.C. recruitment LIMITED\certificate issued on 20/01/99	(2 pages)
12 Jan 1999	CERTNM	Company name changed gains associates LIMITED\certificate issued on 13/01/99	(2 pages)
21 Oct 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
21 Oct 1998	AA	Accounts for a dormant company made up to 31 December 1997	(4 pages)
01 Oct 1998	AUD	Auditor's resignation	(1 page)
07 Aug 1998	288b	Director resigned	(1 page)
07 Aug 1998	288b	Director resigned	(1 page)
19 May 1998	363s	Return made up to 17/04/98; full list of members	(10 pages)
05 May 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
05 May 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 May 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
05 May 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
30 Mar 1998	288a	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
20 Mar 1998	288a	New director appointed	(2 pages)
20 Mar 1998	288a	New director appointed	(2 pages)
20 Mar 1998	288a	New director appointed	(2 pages)
20 Mar 1998	288a	New director appointed	(2 pages)
20 Mar 1998	88(2)R	Ad 17/03/98--------- £ si 99@1=99 £ ic 1/100	(2 pages)
20 Mar 1998	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
20 Mar 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special 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 Document