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THE RESOURCE CORPORATION LIMITED

Company number 03389914

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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)
08 Jul 1999 288a New director appointed
25 Mar 1999 395 Particulars of mortgage/charge
11 Jan 1999 AA Accounts for a small company made up to 30 September 1998
06 Jan 1999 288b Director resigned
04 Dec 1998 287 Registered office changed on 04/12/98 from: 106 nether street finchley london N12 8EU
26 Jul 1998 363b Return made up to 20/06/98; full list of members
26 Jul 1998 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
25 Jul 1998 288a New director appointed
25 Jul 1998 288a New secretary appointed
24 Jul 1998 287 Registered office changed on 24/07/98 from: 152 city road london EC1V 2NX
24 Jul 1998 225 Accounting reference date extended from 30/06/98 to 30/09/98
24 Jul 1998 123 Nc inc already adjusted 05/06/98
24 Jul 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
24 Jul 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 Jul 1998 122 S-div 05/06/98
05 Mar 1998 288a New director appointed
25 Jul 1997 288b Director resigned
25 Jul 1997 288b Secretary resigned
11 Jul 1997 CERTNM Company name changed ashland consulting LTD\certificate issued on 14/07/97
20 Jun 1997 NEWINC Incorporation