EXECUTIVE BENEFIT SERVICES (U.K.) LIMITED
Company number SC054039
- Company Overview for EXECUTIVE BENEFIT SERVICES (U.K.) LIMITED (SC054039)
- Filing history for EXECUTIVE BENEFIT SERVICES (U.K.) LIMITED (SC054039)
- People for EXECUTIVE BENEFIT SERVICES (U.K.) LIMITED (SC054039)
- Charges for EXECUTIVE BENEFIT SERVICES (U.K.) LIMITED (SC054039)
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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) |
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05 Apr 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
09 Feb 1990 | 363 |
Return made up to 19/05/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 19/05/89; full list of members |
07 Feb 1990 | 225(1) |
Accounting reference date shortened from 28/02 to 31/12
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|
Request DocumentAccounting reference date shortened from 28/02 to 31/12 |
18 Jan 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
27 Jul 1989 | 288 |
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 DocumentNew director appointed |
27 Jul 1989 | 288 |
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 DocumentNew director appointed |
26 Jun 1989 | 363 |
Return made up to 31/12/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 31/12/88; full list of members |
11 May 1989 | AA |
Accounts for a small company made up to 28 February 1989
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Request DocumentAccounts for a small company made up to 28 February 1989 |
26 Apr 1989 | 225(1) |
Accounting reference date shortened from 31/12 to 28/02
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|
Request DocumentAccounting reference date shortened from 31/12 to 28/02 |
20 Apr 1989 | MISC |
PUC2 29500X£1 ordinary 280289
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Request DocumentPUC2 29500X£1 ordinary 280289 |
22 Mar 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
04 Jan 1989 | 363 |
Return made up to 31/12/87; full list of members; amend
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Request DocumentReturn made up to 31/12/87; full list of members; amend |
22 Dec 1988 | 287 |
Registered office changed on 22/12/88 from: rex stewart 123 elderslie street glasgow G3 7AR
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Request DocumentRegistered office changed on 22/12/88 from: rex stewart 123 elderslie street glasgow G3 7AR |
22 Dec 1988 | 288 |
Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned |
02 Mar 1988 | AA |
Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987 |
02 Mar 1988 | AA |
Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986 |
11 Mar 1987 | 363 |
Return made up to 24/11/86; full list of members
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Request DocumentReturn made up to 24/11/86; full list of members |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |
06 Nov 1986 | AA |
Full accounts made up to 31 December 1985
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|
Request DocumentFull accounts made up to 31 December 1985 |
20 Jun 1986 | 363 |
Return made up to 21/10/85; full list of members
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Request DocumentReturn made up to 21/10/85; full list of members |
20 Jun 1986 | 288 |
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 DocumentNew director appointed |