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RESDEV LIMITED

Company number 01392506

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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)
15 Aug 1996 288 Director's particulars changed
27 Jun 1996 288 New director appointed
26 Jun 1996 288 New director appointed
26 Jun 1996 288 Director resigned
21 Feb 1996 AA Accounts made up to 30 September 1995
18 Dec 1995 363s Return made up to 31/12/95; no change of members
13 Dec 1995 288 Secretary resigned
12 Oct 1995 395 Particulars of mortgage/charge
07 Aug 1995 AUD Auditor's resignation
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11 May 1995 395 Particulars of mortgage/charge
08 Jan 1995 363s Return made up to 31/12/94; full list of members
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06 Jan 1995 AA Accounts for a medium company made up to 30 September 1994
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Request DocumentAccounts for a medium company made up to 30 September 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Aug 1994 288 New director appointed
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01 Aug 1994 288 Secretary resigned;new secretary appointed
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21 Jun 1994 288 New director appointed
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11 Jan 1994 AA Accounts for a medium company made up to 30 September 1993
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Request DocumentAccounts for a medium company made up to 30 September 1993
11 Jan 1994 363s Return made up to 31/12/93; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
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07 Oct 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
12 Sep 1993 MEM/ARTS Memorandum and Articles of Association
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22 Jul 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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14 Jan 1993 AA Accounts for a medium company made up to 30 September 1992
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Request DocumentAccounts for a medium company made up to 30 September 1992
12 Jan 1993 288 Director resigned
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12 Jan 1993 363s Return made up to 31/12/92; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 31/12/92; full list of members