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RESOLVE INNOVATIONS LIMITED

Company number 02732650

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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)
07 Jun 2002 190 Location of debenture register
07 Jun 2002 325 Location of register of directors' interests
07 Jun 2002 353 Location of register of members
21 Feb 2002 MEM/ARTS Memorandum and Articles of Association
01 Feb 2002 CERTNM Company name changed membership services consumer lim ited\certificate issued on 01/02/02
28 Jan 2002 225 Accounting reference date extended from 30/11/01 to 31/03/02
30 Nov 2001 AA Accounts for a dormant company made up to 31 March 2001
13 Nov 2001 225 Accounting reference date shortened from 31/03/02 to 30/11/01
16 Oct 2001 288a New secretary appointed
16 Jul 2001 288b Secretary resigned
16 Jul 2001 190 Location of debenture register
16 Jul 2001 353 Location of register of members
22 Feb 2001 363a Return made up to 01/02/01; full list of members
16 Jan 2001 AA Full accounts made up to 31 March 2000
16 Jun 2000 288a New secretary appointed
16 Jun 2000 288b Secretary resigned
10 Feb 2000 363a Return made up to 01/02/00; full list of members
02 Feb 2000 AA Full accounts made up to 31 March 1999
29 Nov 1999 288c Secretary's particulars changed
08 Aug 1999 288c Secretary's particulars changed
25 Feb 1999 363a Return made up to 01/02/99; full list of members
22 Feb 1999 353 Location of register of members
22 Feb 1999 190 Location of debenture register
01 Feb 1999 AA Full accounts made up to 31 March 1998
20 Mar 1998 363a Return made up to 01/02/98; full list of members