THE EXECUTIVE NETWORK (UK) LIMITED - History of Changes


DateDescription
2003-02-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/03 FROM: WEIR BANK BRAY ON THE THAMES MAIDENHEAD BERKSHIRE SL6 2EH
2003-02-25 update statutory_documents APPOINTMENT OF LIQUIDATOR
2003-02-18 update statutory_documents COURT ORDER TO COMPULSORY WIND UP
2003-02-07 update statutory_documents COURT ORDER TO COMPULSORY WIND UP
2001-08-13 update statutory_documents SECRETARY RESIGNED
2001-08-13 update statutory_documents RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS
2001-08-13 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS
2001-07-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2001-07-24 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS
2001-06-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-06-08 update statutory_documents NEW DIRECTOR APPOINTED
2001-06-08 update statutory_documents NEW SECRETARY APPOINTED
2001-06-08 update statutory_documents DIRECTOR RESIGNED
2001-05-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/01 FROM: 140 FRODINGHAM ROAD SCUNTHORPE NORTH LINCOLNSHIRE DN15 7NJ
2001-05-23 update statutory_documents NEW DIRECTOR APPOINTED
2001-05-23 update statutory_documents NEW SECRETARY APPOINTED
2001-05-23 update statutory_documents DIRECTOR RESIGNED
2001-05-23 update statutory_documents SECRETARY RESIGNED
2001-05-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/01 FROM: 1 WHITEHALL QUAY LEEDS WEST YORKSHIRE LS1 4HR
2001-05-10 update statutory_documents NEW DIRECTOR APPOINTED
2001-05-10 update statutory_documents NEW SECRETARY APPOINTED
2001-05-10 update statutory_documents DIRECTOR RESIGNED
2001-05-10 update statutory_documents DIRECTOR RESIGNED
2001-05-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-05-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/00 FROM: 2 TOM WOOD ASH LANE UPTON PONTEFRACT WEST YORKSHIRE WF9 1HB
2000-04-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/00 FROM: 12-14 SAINT MARY STREET NEWPORT SALOP TF10 7AB
2000-04-28 update statutory_documents NEW DIRECTOR APPOINTED
2000-04-28 update statutory_documents NEW SECRETARY APPOINTED
2000-04-28 update statutory_documents DIRECTOR RESIGNED
2000-04-28 update statutory_documents SECRETARY RESIGNED
2000-04-26 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION