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EXEC-APPOINTMENTS LTD

Company number 04010964

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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)
23 May 2001 88(2)R Ad 08/06/00--------- £ si 1@1=1 £ ic 1/2
30 Jun 2000 225 Accounting reference date shortened from 30/06/01 to 31/12/00
30 Jun 2000 288a New director appointed
22 Jun 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 14/06/00
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22 Jun 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 14/06/00
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22 Jun 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 14/06/00
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Request DocumentResolutions
22 Jun 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 14/06/00
22 Jun 2000 288b Secretary resigned
22 Jun 2000 288b Director resigned
22 Jun 2000 288a New secretary appointed
08 Jun 2000 NEWINC Incorporation