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THE RESOURCE CONNECTION LTD.

Company number 02414065

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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)
18 Aug 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
23 Aug 1993 363s Return made up to 16/08/93; no change of members
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Request DocumentReturn made up to 16/08/93; no change of members
23 Aug 1993 AA Accounts made up to 31 March 1993
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Request DocumentAccounts made up to 31 March 1993
10 Sep 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Sep 1992 AA Accounts made up to 31 March 1992
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Request DocumentAccounts made up to 31 March 1992
03 Sep 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Sep 1992 288 New director appointed
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03 Sep 1992 363s Return made up to 16/08/92; no change of members
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Request DocumentReturn made up to 16/08/92; no change of members
11 Sep 1991 AA Accounts made up to 31 March 1991
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Request DocumentAccounts made up to 31 March 1991
11 Sep 1991 363b Return made up to 16/08/91; full list of members
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Request DocumentReturn made up to 16/08/91; full list of members
04 Mar 1991 AA Accounts made up to 31 March 1990
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Request DocumentAccounts made up to 31 March 1990
04 Mar 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
04 Mar 1991 363a Return made up to 25/01/91; full list of members
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Request DocumentReturn made up to 25/01/91; full list of members
25 Jan 1990 287 Registered office changed on 25/01/90 from: 79 new cavendish street london W1M 8JJ
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Request DocumentRegistered office changed on 25/01/90 from: 79 new cavendish street london W1M 8JJ
03 Nov 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
05 Oct 1989 MA Memorandum and Articles of Association
05 Oct 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
05 Oct 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
05 Oct 1989 287 Registered office changed on 05/10/89 from: 120 east road london N1 6AA
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Request DocumentRegistered office changed on 05/10/89 from: 120 east road london N1 6AA
16 Aug 1989 NEWINC Incorporation