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RESCO PRODUCTS (UK) LIMITED

Company number 01712326

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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)
06 May 2004 403a Declaration of satisfaction of mortgage/charge
09 Sep 2003 AA Full accounts made up to 31 December 2002
16 Jun 2003 363s Return made up to 23/05/03; full list of members
22 May 2003 288a New director appointed
16 Aug 2002 288b Director resigned
07 Jun 2002 AA Full accounts made up to 31 December 2001
07 Jun 2002 363s Return made up to 23/05/02; full list of members
16 Apr 2002 403a Declaration of satisfaction of mortgage/charge
16 Apr 2002 395 Particulars of mortgage/charge
27 Dec 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Dir res & app 28/11/01
04 Dec 2001 288a New secretary appointed
04 Dec 2001 288a New director appointed
04 Dec 2001 288b Secretary resigned;director resigned
19 Nov 2001 288b Director resigned
24 Jul 2001 AA Full accounts made up to 31 December 2000
19 Jun 2001 363s Return made up to 23/05/01; full list of members
  • 363(353) ‐ Location of register of members address changed
16 Jun 2000 AA Full accounts made up to 31 December 1999
12 Jun 2000 363s Return made up to 23/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
28 Mar 2000 88(2)R Ad 24/02/00--------- £ si 98@1=98 £ ic 2/100
28 Mar 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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28 Mar 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
02 Mar 2000 395 Particulars of mortgage/charge
01 Mar 2000 395 Particulars of mortgage/charge
29 Jul 1999 AA Full accounts made up to 31 December 1998
23 Jun 1999 363s Return made up to 23/05/99; change of members
  • 363(288) ‐ Director's particulars changed