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RESINTEK SERVICES LIMITED

Company number 02843713

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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)
25 Feb 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
25 Feb 1998 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
25 Feb 1998 88(2)R Ad 21/02/98--------- £ si 2@1=2 £ ic 2/4
25 Feb 1998 123 Nc inc already adjusted 21/02/98
25 Feb 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Dec 1997 AA Accounts for a small company made up to 31 March 1997
06 Aug 1997 363s Return made up to 10/08/97; full list of members
10 Oct 1996 AA Accounts for a small company made up to 31 March 1996
26 Sep 1996 363s Return made up to 10/08/96; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
06 Jun 1996 287 Registered office changed on 06/06/96 from: 3 lapwing close horsham west sussex RH13 5PB
19 Oct 1995 AA Accounts for a small company made up to 31 March 1995
28 Sep 1995 363s Return made up to 10/08/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
03 Nov 1994 AA Full accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1994
06 Oct 1994 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
06 Oct 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
06 Oct 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
16 Aug 1994 363s Return made up to 10/08/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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 10/08/94; full list of members
15 Jun 1994 287 Registered office changed on 15/06/94 from: 10 the grove woking surrey GU21 4AE
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Request DocumentRegistered office changed on 15/06/94 from: 10 the grove woking surrey GU21 4AE
24 Feb 1994 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
13 Aug 1993 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
10 Aug 1993 NEWINC Incorporation
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Request DocumentIncorporation