RESOURCE & ENVIRONMENTAL CONSULTANTS (ASBESTOS) LIMITED

Company number 04590936

Date	Type	Description	View / Download
14 Feb 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub division conversion 29/04/04
14 Feb 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
14 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
17 Sep 2004	AA	Accounts for a small company made up to 31 December 2003	(6 pages)
24 Dec 2003	363s	Return made up to 14/11/03; full list of members	(7 pages)
03 Jul 2003	225	Accounting reference date extended from 30/11/03 to 31/12/03	(1 page)
22 May 2003	288a	New secretary appointed	(1 page)
22 May 2003	288b	Secretary resigned	(1 page)
27 Jan 2003	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
27 Jan 2003	288a	New secretary appointed;new director appointed	(2 pages)
27 Jan 2003	288a	New director appointed	(2 pages)
27 Jan 2003	288a	New director appointed	(2 pages)
27 Jan 2003	288b	Director resigned	(1 page)
27 Jan 2003	288b	Secretary resigned	(1 page)
26 Jan 2003	MEM/ARTS	Memorandum and Articles of Association	(1 page)
26 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
19 Dec 2002	287	Registered office changed on 19/12/02 from: 6-8 underwood street london N1 7JQ	(1 page)
17 Dec 2002	CERTNM	Company name changed elimvale LIMITED\certificate issued on 17/12/02	(2 pages)
14 Nov 2002	NEWINC	Incorporation	(18 pages)