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RESILIENT LIMITED

Company number 01403177

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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)
22 Feb 2010 AA Full accounts made up to 30 September 2009
25 Jan 2010 AR01 Annual return made up to 29 December 2009 with full list of shareholders
25 Jan 2010 CH01 Director's details changed for Andrew Bale on 29 December 2009
23 Dec 2009 CH01 Director's details changed for Mr Geoffrey David Paterson on 1 October 2009
27 Mar 2009 MAR Re-registration of Memorandum and Articles
27 Mar 2009 CERT5 Certificate of re-registration from Private to Public Limited Company
27 Mar 2009 AUDR Auditor's report
27 Mar 2009 AUDS Auditor's statement
27 Mar 2009 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
27 Mar 2009 43(3) Application rereg as PLC
27 Mar 2009 43(3)e Declaration rereg as PLC
27 Mar 2009 BS Balance Sheet
27 Feb 2009 363a Return made up to 29/12/08; full list of members
16 Feb 2009 288a Director appointed andrew bale
16 Feb 2009 88(3) Particulars of contract relating to shares
16 Feb 2009 88(2) Ad 06/02/09\gbp si 4822800@0.01=48228\gbp ic 1772/50000\
16 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Appoint director 06/02/2009
  • RES14 ‐ Capitalise £48228 06/02/2009
16 Feb 2009 88(2) Ad 06/02/09\gbp si 10000@0.01=100\gbp ic 1672/1772\
16 Feb 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Feb 2009 169 Gbp ic 1772/1672\06/02/09\gbp sr 10000@0.01=100\
16 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Feb 2009 CERTNM Company name changed teamphone LIMITED\certificate issued on 13/02/09
11 Feb 2009 AA Full accounts made up to 30 September 2008
30 Jan 2008 363a Return made up to 29/12/07; full list of members
17 Dec 2007 AA Full accounts made up to 30 September 2007