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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)
20 Mar 1998 288c Director's particulars changed
22 Jan 1998 AA Full accounts made up to 31 March 1997
05 Mar 1997 363a Return made up to 01/02/97; full list of members
05 Mar 1997 190 Location of debenture register
05 Mar 1997 353 Location of register of members
13 Feb 1997 287 Registered office changed on 13/02/97 from: regent house hubert road brentwood essex CM14 4QQ
01 Feb 1997 AA Full accounts made up to 31 March 1996
21 Feb 1996 363x Return made up to 01/02/96; full list of members
11 Jan 1996 288 Director resigned
05 Jan 1996 AA Full accounts made up to 31 March 1995
20 Feb 1995 363x Return made up to 01/02/95; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/02/95; full list of members
14 Jan 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Jan 1995 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Aug 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
11 Jul 1994 363s Return made up to 20/07/94; no change of members
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Request DocumentReturn made up to 20/07/94; no change of members
23 Feb 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
23 Aug 1993 363b Return made up to 20/07/93; full list of members
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Request DocumentReturn made up to 20/07/93; full list of members
30 Mar 1993 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
06 Aug 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
06 Aug 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Aug 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Aug 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Aug 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Aug 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Jul 1992 NEWINC Incorporation
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Request DocumentIncorporation