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RESOURCE SOLUTIONS EUROPE LIMITED

Company number 02086796

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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)
02 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
02 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
27 Apr 1992 363s Return made up to 31/03/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 31/03/92; full list of members
22 Apr 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
06 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
06 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
18 Sep 1991 AA Accounts for a dormant company made up to 31 December 1990
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Request DocumentAccounts for a dormant company made up to 31 December 1990
18 Sep 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
06 Sep 1991 CERTNM Company name changed robert walters associates (execu tive) LIMITED\certificate issued on 09/09/91
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Request DocumentCompany name changed robert walters associates (execu tive) LIMITED\certificate issued on 09/09/91
06 Sep 1991 CERTNM Company name changed\certificate issued on 06/09/91
23 Apr 1991 363a Return made up to 31/03/91; no change of members
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Request DocumentReturn made up to 31/03/91; no change of members
04 Jan 1991 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
04 Dec 1990 363a Return made up to 14/05/90; no change of members
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Request DocumentReturn made up to 14/05/90; no change of members
09 Aug 1990 288 Director resigned
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Request DocumentDirector resigned
08 Jan 1990 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
10 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
21 Jul 1989 287 Registered office changed on 21/07/89 from: 70-71 new bond street london wiy W1Y 9DE
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Request DocumentRegistered office changed on 21/07/89 from: 70-71 new bond street london wiy W1Y 9DE
18 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
18 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
11 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
11 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
16 May 1988 287 Registered office changed on 16/05/88 from: 66-68 haymarket london SW1Y 4RF
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Request DocumentRegistered office changed on 16/05/88 from: 66-68 haymarket london SW1Y 4RF
22 Mar 1988 PUC 2 Wd 16/02/88 ad 31/12/87--------- £ si 10@1=10 £ ic 90/100
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Request DocumentWd 16/02/88 ad 31/12/87--------- £ si 10@1=10 £ ic 90/100
18 Jan 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed