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RELIANCE EXECUTIVE LIMITED

Company number 01473721

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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)
01 Aug 1989 288 Director resigned
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Request DocumentDirector resigned
07 Feb 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Feb 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Dec 1988 287 Registered office changed on 30/12/88 from: mountbarrow house, 12 elizabeth street, london, SW1W 9RB
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Request DocumentRegistered office changed on 30/12/88 from: mountbarrow house, 12 elizabeth street, london, SW1W 9RB
29 Dec 1988 288 New director appointed
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Request DocumentNew director appointed
08 Sep 1988 363 Return made up to 05/08/88; full list of members
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Request DocumentReturn made up to 05/08/88; full list of members
22 Aug 1988 AA Full group accounts made up to 5 April 1988
13 May 1988 287 Registered office changed on 13/05/88 from: surety house, 81 chester square, london, SW1W 9DR
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 13/05/88 from: surety house, 81 chester square, london, SW1W 9DR
02 Oct 1987 AA Full group accounts made up to 5 April 1987
02 Oct 1987 363 Return made up to 19/08/87; bulk list available separately
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Request DocumentReturn made up to 19/08/87; bulk list available separately
06 Aug 1987 PUC(U) Return of allotments
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Request DocumentReturn of allotments
27 Mar 1987 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
10 Mar 1987 PUC(U) Return of allotments
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Request DocumentReturn of allotments
17 Feb 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
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Request DocumentResolutions
04 Feb 1987 122 Alter share structure
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Request DocumentAlter share structure
04 Feb 1987 288 New director appointed
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Request DocumentNew director appointed
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
14 Nov 1986 363 Return made up to 12/11/86; full list of members
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Request DocumentReturn made up to 12/11/86; full list of members
04 Nov 1986 AA Group of companies' accounts made up to 5 April 1986
03 Nov 1986 REREG(U) Company type changed from pri to PLC
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Request DocumentCompany type changed from pri to PLC
31 Oct 1986 288 Director's particulars changed
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Request DocumentDirector's particulars changed
30 Oct 1986 MEM/ARTS Memorandum and Articles of Association
16 Apr 1986 AA Accounts made up to 5 April 1985
11 Nov 1985 AA Accounts made up to 5 April 1984
20 Dec 1984 AA Accounts made up to 5 April 1983