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RESOLVE UK CONSULTANTS LIMITED

Company number 02889929

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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)
10 Feb 1998 363(288) Secretary resigned
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Request DocumentSecretary resigned
10 Feb 1998 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
12 Aug 1997 288a New secretary appointed
13 May 1997 288a New secretary appointed
19 Feb 1997 AA Accounts made up to 31 August 1996
19 Feb 1997 363s Return made up to 21/01/97; no change of members
14 May 1996 AA Accounts made up to 31 August 1995
12 Feb 1996 363s Return made up to 21/01/96; no change of members
24 Oct 1995 AA Accounts made up to 31 August 1994
17 Jan 1995 363s Return made up to 21/01/95; full list of members
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Request DocumentReturn made up to 21/01/95; full list of members
17 Jan 1995 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
24 Aug 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
11 Mar 1994 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
19 Feb 1994 288 Secretary resigned
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Request DocumentSecretary resigned
21 Jan 1994 NEWINC Incorporation
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Request DocumentIncorporation