Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

RESONATES SLM LTD

Company number 03827492

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Aug 2004 363a Return made up to 18/08/04; full list of members
29 Mar 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Nov 2003 AA Total exemption small company accounts made up to 31 August 2003
03 Oct 2003 288a New secretary appointed
03 Oct 2003 288a New director appointed
03 Oct 2003 288b Secretary resigned
09 Sep 2003 363a Return made up to 18/08/03; full list of members
06 Jan 2003 AA Total exemption small company accounts made up to 31 August 2002
16 Sep 2002 363a Return made up to 18/08/02; full list of members
08 Feb 2002 288a New director appointed
02 Jan 2002 AA Total exemption small company accounts made up to 31 August 2001
10 Sep 2001 363s Return made up to 18/08/01; full list of members
28 Dec 2000 AA Accounts for a small company made up to 31 August 2000
17 Aug 2000 363s Return made up to 18/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 17/08/00
19 Jun 2000 CERTNM Company name changed resonates LIMITED\certificate issued on 20/06/00
23 Sep 1999 88(2)R Ad 27/08/99--------- £ si 99@1=99 £ ic 1/100
23 Aug 1999 288b Secretary resigned
18 Aug 1999 NEWINC Incorporation