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RESOURCE SOLUTIONS LIMITED

Company number 02041065

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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)
09 Aug 1990 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
26 Jan 1990 88(2)R Ad 25/07/86--------- £ si 98@1
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Request DocumentAd 25/07/86--------- £ si 98@1
11 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
20 Jul 1989 287 Registered office changed on 20/07/89 from: 70-71 new bond street, london, W1Y 9DE
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Request DocumentRegistered office changed on 20/07/89 from: 70-71 new bond street, london, W1Y 9DE
19 May 1989 AA Accounts for a small company made up to 31 December 1988
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Request DocumentAccounts for a small company made up to 31 December 1988
19 May 1989 363 Return made up to 26/04/89; full list of members
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Request DocumentReturn made up to 26/04/89; full list of members
12 Aug 1988 363 Return made up to 29/06/88; full list of members
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Request DocumentReturn made up to 29/06/88; full list of members
12 Aug 1988 AA Accounts for a small company made up to 31 December 1987
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Request DocumentAccounts for a small company made up to 31 December 1987
12 Aug 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
12 Jul 1988 225(2) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
23 May 1988 287 Registered office changed on 23/05/88 from: 66-68 haymarket, london SW1Y 4RF
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Request DocumentRegistered office changed on 23/05/88 from: 66-68 haymarket, london SW1Y 4RF
29 Jul 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Mar 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
24 Oct 1986 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
30 Sep 1986 287 Registered office changed on 30/09/86 from: 29 derine street, london, W1R 9AA
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Request DocumentRegistered office changed on 30/09/86 from: 29 derine street, london, W1R 9AA
28 Jul 1986 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Jul 1986 CERTINC Certificate of Incorporation
25 Jul 1986 NEWINC Incorporation