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RESOURCING SOLUTIONS LIMITED

Company number 03280183

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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)
27 Nov 2001 288c Director's particulars changed
27 Nov 2001 288c Director's particulars changed
10 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Apr 2001 88(3) Particulars of contract relating to shares
13 Apr 2001 88(2)R Ad 20/03/01--------- £ si 9900@1=9900 £ ic 110/10010
13 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Apr 2001 123 £ nc 1010/10010 20/03/01
13 Apr 2001 RESOLUTIONS Resolutions
  • RES14 ‐ Re:cap £9900 20/03/01
15 Mar 2001 288a New director appointed
15 Mar 2001 288a New director appointed
23 Nov 2000 363s Return made up to 09/11/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 23/11/00
02 Oct 2000 AA Accounts for a small company made up to 30 April 2000
01 Jun 2000 288a New director appointed
01 Jun 2000 288a New director appointed
15 Mar 2000 395 Particulars of mortgage/charge
07 Mar 2000 88(2)R Ad 02/02/00--------- £ si 10@1=10 £ ic 100/110
07 Mar 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Mar 2000 123 £ nc 1000/1010 02/02/00
04 Jan 2000 AA Accounts for a small company made up to 30 April 1999
15 Nov 1999 363s Return made up to 19/11/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
14 Jun 1999 288a New secretary appointed
14 Jun 1999 288b Secretary resigned
23 Apr 1999 287 Registered office changed on 23/04/99 from: 5 fairmile henley on thames oxfordshire RG9 2JR
11 Dec 1998 363s Return made up to 19/11/98; no change of members
  • 363(288) ‐ Secretary's particulars changed
11 Dec 1998 288a New secretary appointed