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RESOURCE ELEVEN LIMITED

Company number 04739683

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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)
11 May 2007 363a Return made up to 18/04/07; full list of members
12 May 2006 363a Return made up to 18/04/06; full list of members
26 Apr 2006 AA Total exemption small company accounts made up to 31 July 2005
03 Feb 2006 225 Accounting reference date extended from 30/04/05 to 31/07/05
16 May 2005 363a Return made up to 18/04/05; full list of members
01 Mar 2005 288c Secretary's particulars changed
16 Feb 2005 AA Total exemption small company accounts made up to 30 April 2004
22 Apr 2004 363s Return made up to 18/04/04; full list of members
19 Jun 2003 288a New director appointed
19 Jun 2003 288b Director resigned
16 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Jun 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Jun 2003 CERTNM Company name changed ever 2084 LIMITED\certificate issued on 11/06/03
18 Apr 2003 NEWINC Incorporation