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EXECUTIVE TELECOMMUNICATIONS (UK) LIMITED

Company number 04901734

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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)
07 Dec 2004 363s Return made up to 17/09/04; full list of members
02 Nov 2004 288a New director appointed
02 Nov 2004 288a New director appointed
25 Mar 2004 288b Director resigned
25 Mar 2004 288b Secretary resigned
22 Dec 2003 SA Statement of affairs
22 Dec 2003 88(2)R Ad 12/11/03--------- £ si 279@1=279 £ ic 721/1000
22 Dec 2003 88(2)R Ad 12/11/03--------- £ si 720@1=720 £ ic 1/721
02 Dec 2003 155(6)a Declaration of assistance for shares acquisition
26 Nov 2003 287 Registered office changed on 26/11/03 from: topping partnership 9TH floor 8 exchange quay salford quays manchester lancashire M5 3EJ
24 Nov 2003 288a New director appointed
24 Nov 2003 288a New secretary appointed
24 Nov 2003 288a New director appointed
24 Nov 2003 287 Registered office changed on 24/11/03 from: 16 churchill way cardiff CF10 2DX
24 Nov 2003 225 Accounting reference date extended from 30/09/04 to 31/10/04
24 Nov 2003 288b Director resigned
24 Nov 2003 288b Secretary resigned
18 Nov 2003 CERTNM Company name changed lightshade LIMITED\certificate issued on 18/11/03
15 Nov 2003 395 Particulars of mortgage/charge
15 Nov 2003 395 Particulars of mortgage/charge
14 Nov 2003 288a New director appointed
14 Nov 2003 288a New secretary appointed
17 Sep 2003 NEWINC Incorporation