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EXECUTIVE LOCATIONS LIMITED

Company number 03808627

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Company Results (links open in a new window)
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)
09 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 14 pages (14 pages)
09 Aug 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
09 Aug 1999	123	£ nc 100/100000 16/07/99	View PDF £ nc 100/100000 16/07/99 - link opens in a new window - 1 page (1 page)
05 Aug 1999	88(2)R	Ad 29/07/99--------- £ si 98@1=98 £ ic 2/100	View PDF Ad 29/07/99--------- £ si 98@1=98 £ ic 2/100 - link opens in a new window - 2 pages (2 pages)
02 Aug 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Aug 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
02 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Aug 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
02 Aug 1999	287	Registered office changed on 02/08/99 from: temple house 20 holywell row london EC2A 4JB	View PDF Registered office changed on 02/08/99 from: temple house 20 holywell row london EC2A 4JB - link opens in a new window - 1 page (1 page)
16 Jul 1999	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 7 pages (7 pages)

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