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EXECUTIVE HOLDINGS LIMITED

Company number 03288769

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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)
24 Jan 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
24 Jan 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 Jan 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Jan 1997 288a New director appointed
08 Jan 1997 395 Particulars of mortgage/charge
07 Jan 1997 288b Secretary resigned
07 Jan 1997 288b Director resigned
07 Jan 1997 288b Director resigned
07 Jan 1997 288a New director appointed
07 Jan 1997 288a New director appointed
07 Jan 1997 288a New secretary appointed
07 Jan 1997 288a New director appointed
07 Jan 1997 288a New director appointed
07 Jan 1997 288a New director appointed
02 Jan 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
24 Dec 1996 395 Particulars of mortgage/charge
23 Dec 1996 395 Particulars of mortgage/charge
18 Dec 1996 287 Registered office changed on 18/12/96 from: 10 snow hill london EC1A 2AL
17 Dec 1996 CERTNM Company name changed de facto 557 LIMITED\certificate issued on 17/12/96
06 Dec 1996 NEWINC Incorporation