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DIRECTORBANK EXECUTIVE SEARCH LIMITED

Company number 03408002

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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)
02 Aug 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Aug 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Aug 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
02 Aug 2006	88(2)R	Ad 14/07/06--------- £ si 111560@.05=5578 £ ic 285017/290595	View PDF Ad 14/07/06--------- £ si 111560@.05=5578 £ ic 285017/290595 - link opens in a new window - 2 pages (2 pages)
02 Aug 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
02 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
24 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
24 Jul 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
24 Jul 2006	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 12 pages (12 pages)
20 Jul 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
06 Jul 2006	88(2)R	Ad 15/05/06--------- £ si 20644@5=103220 £ ic 181797/285017	View PDF Ad 15/05/06--------- £ si 20644@5=103220 £ ic 181797/285017 - link opens in a new window - 2 pages (2 pages)
25 Jan 2006	AA	Full accounts made up to 30 June 2005	View PDF Full accounts made up to 30 June 2005 - link opens in a new window - 20 pages (20 pages)
23 Dec 2005	88(2)R	Ad 25/11/05--------- £ si 33725@.05=1686 £ ic 180111/181797	View PDF Ad 25/11/05--------- £ si 33725@.05=1686 £ ic 180111/181797 - link opens in a new window - 2 pages (2 pages)
04 Aug 2005	363s	Return made up to 24/07/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	View PDF Return made up to 24/07/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed - link opens in a new window - 11 pages (11 pages)
04 Jan 2005	AA	Full accounts made up to 30 June 2004	View PDF Full accounts made up to 30 June 2004 - link opens in a new window - 21 pages (21 pages)
14 Dec 2004	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
14 Dec 2004	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 25 pages (25 pages)
14 Dec 2004	53	Application for reregistration from PLC to private	View PDF Application for reregistration from PLC to private - link opens in a new window - 1 page (1 page)
14 Dec 2004	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
14 Dec 2004	287	Registered office changed on 14/12/04 from: 8 st pauls street leeds west yorkshire LS1 2LE	View PDF Registered office changed on 14/12/04 from: 8 st pauls street leeds west yorkshire LS1 2LE - link opens in a new window - 1 page (1 page)
24 Nov 2004	287	Registered office changed on 24/11/04 from: saxton house 5-9 maude street leeds west yorkshire LS2 7HB	View PDF Registered office changed on 24/11/04 from: saxton house 5-9 maude street leeds west yorkshire LS2 7HB - link opens in a new window - 1 page (1 page)
30 Jul 2004	363s	Return made up to 24/07/04; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 24/07/04; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 9 pages (9 pages)
02 Feb 2004	AA	Full accounts made up to 30 June 2003	View PDF Full accounts made up to 30 June 2003 - link opens in a new window - 20 pages (20 pages)
30 Sep 2003	363s	Return made up to 24/07/03; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 24/07/03; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 9 pages (9 pages)

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