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IHO RESOLVE LTD

Company number 04332480

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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)
24 Nov 2005 288b Director resigned
17 Nov 2005 AA Accounts made up to 31 March 2005
18 Aug 2005 288a New director appointed
13 Dec 2004 363s Annual return made up to 30/11/04
02 Dec 2004 288a New director appointed
02 Dec 2004 288a New director appointed
29 Nov 2004 AA Accounts made up to 31 March 2004
29 Nov 2004 288b Director resigned
17 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Dec 2003 288b Director resigned
20 Nov 2003 363s Annual return made up to 11/10/03
10 Sep 2003 AA Accounts made up to 31 March 2003
29 Aug 2003 288b Director resigned
29 Aug 2003 288b Director resigned
26 Jul 2003 288b Secretary resigned
26 Jul 2003 288a New secretary appointed
12 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Apr 2003 225 Accounting reference date extended from 30/11/02 to 31/03/03
31 Dec 2002 363s Annual return made up to 30/11/02
31 Dec 2002 288a New director appointed
07 Jun 2002 288a New director appointed
29 May 2002 288a New director appointed
29 May 2002 288a New director appointed
29 May 2002 288a New director appointed
29 May 2002 288a New secretary appointed