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EXECUTION HOLDINGS LIMITED

Company number 04916295

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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)
17 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Fix renum/subdiv 29/04/04
17 May 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Feb 2004 CERTNM Company name changed formatenergy LIMITED\certificate issued on 19/02/04
16 Feb 2004 287 Registered office changed on 16/02/04 from: 1 mitchell lane, bristol, BS1 6BU
16 Feb 2004 288a New secretary appointed;new director appointed
16 Feb 2004 288a New director appointed
16 Feb 2004 288a New director appointed
10 Feb 2004 288b Secretary resigned
10 Feb 2004 288b Director resigned
30 Sep 2003 NEWINC Incorporation