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RESOURCEBANK RECRUITMENT LTD.

Company number 02683801

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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)
20 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Aug 2004 AA Total exemption small company accounts made up to 30 April 2004
04 Feb 2004 363s Return made up to 04/02/04; full list of members
27 Oct 2003 AA Accounts for a small company made up to 30 April 2003
07 May 2003 AA Accounts for a small company made up to 30 April 2002
05 Apr 2003 363s Return made up to 04/02/03; full list of members
01 Aug 2002 395 Particulars of mortgage/charge
16 May 2002 363s Return made up to 04/02/02; full list of members
  • 363(287) ‐ Registered office changed on 16/05/02
22 Apr 2002 288a New secretary appointed
16 Jan 2002 288b Secretary resigned;director resigned
28 Nov 2001 AA Accounts for a small company made up to 30 April 2001
02 Mar 2001 363s Return made up to 04/02/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Jan 2001 88(2)R Ad 20/10/00--------- £ si 2000@1=2000 £ ic 2000/4000
11 Jan 2001 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
14 Dec 2000 AA Accounts for a small company made up to 30 April 2000
09 Mar 2000 363s Return made up to 04/02/00; full list of members
09 Mar 2000 288b Director resigned
31 Jan 2000 AA Accounts for a small company made up to 30 April 1999
16 May 1999 363s Return made up to 04/02/99; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 16/05/99
14 May 1999 MISC Amending 88(2)(revised 1988)
15 Apr 1999 395 Particulars of mortgage/charge
16 Nov 1998 287 Registered office changed on 16/11/98 from: grosvenor house central park shropshire TF2 9TW
20 Oct 1998 88(2)R Ad 13/10/98--------- £ si 900@1=900 £ ic 1000/1900
20 Oct 1998 123 Nc inc already adjusted 13/10/98
20 Oct 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital