Advanced company searchLink opens in new window

REED EXECUTIVE LIMITED

Company number 02061422

Filter by category

Filter by category


Confirmation statement filters

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)
11 Apr 2000 288b Director resigned
07 Dec 1999 288c Director's particulars changed
05 Oct 1999 363s Return made up to 18/09/99; bulk list available separately
23 Sep 1999 169 £ ic 904350/894672 19/08/99 £ sr 483921@.02=9678
20 Aug 1999 AA Full group accounts made up to 27 December 1998
05 Aug 1999 169 £ ic 909350/904350 19/07/99 £ sr 250000@.02=5000
06 Jul 1999 288c Director's particulars changed
06 Jul 1999 288c Director's particulars changed
05 Jun 1999 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
20 May 1999 169 £ ic 938350/909350 07/01/99 £ sr 1450000@.02=29000
27 Apr 1999 MEM/ARTS Memorandum and Articles of Association
09 Apr 1999 169 £ ic 950610/938350 26/02/99 £ sr 613000@.02=12260
09 Mar 1999 288a New director appointed
12 Oct 1998 288a New director appointed
09 Oct 1998 169 £ sr 1368500@.02 10/11/97
01 Oct 1998 363s Return made up to 18/09/98; bulk list available separately
  • 363(288) ‐ Director's particulars changed
09 Jun 1998 AA Full group accounts made up to 28 December 1997
08 Jun 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
08 Jun 1998 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
17 Dec 1997 169 £ ic 999980/977980 27/10/97 £ sr 1100000@.02=22000
01 Dec 1997 288b Director resigned
07 Oct 1997 363s Return made up to 18/09/97; bulk list available separately
  • 363(287) ‐ Registered office changed on 07/10/97
08 Jul 1997 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
08 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Jun 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution