- Company Overview for RESOLVE INNOVATIONS LIMITED (02732650)
- Filing history for RESOLVE INNOVATIONS LIMITED (02732650)
- People for RESOLVE INNOVATIONS LIMITED (02732650)
- Charges for RESOLVE INNOVATIONS LIMITED (02732650)
- More for RESOLVE INNOVATIONS LIMITED (02732650)
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) |
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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
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|
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
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|
Request DocumentResolutions |
06 Aug 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
06 Aug 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
06 Aug 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
06 Aug 1992 | RESOLUTIONS |
Resolutions
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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 |