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RESOLEX (HOLDINGS) LIMITED

Company number 04979692

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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)
23 Nov 2010 SH01 Statement of capital following an allotment of shares on 27 September 2010
  • GBP 1,897,500
19 Oct 2010 AP01 Appointment of Stephen John Woodward as a director
19 Oct 2010 SH01 Statement of capital following an allotment of shares on 27 September 2010
  • GBP 168,847.5
01 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
28 May 2010 SH01 Statement of capital following an allotment of shares on 2 April 2010
  • GBP 168,847.50
04 Dec 2009 AR01 Annual return made up to 1 December 2009 with full list of shareholders
11 Nov 2009 CH01 Director's details changed for James Savill Palmer on 11 November 2009
10 Jul 2009 88(2) Ad 10/06/09-10/06/09\gbp si 72250@0.1=7225\gbp ic 161622.5/168847.5\
09 Apr 2009 88(2) Amending 88(2)
09 Apr 2009 88(2) Amending 88(2)
09 Apr 2009 88(2) Amending 88(2)
09 Apr 2009 88(2) Amending 88(2)
09 Apr 2009 88(2) Amending 88(2)
09 Apr 2009 88(2) Amending 88(2)
09 Apr 2009 88(2) Amending 88(2)
09 Apr 2009 88(2) Amending 88(2)
08 Apr 2009 AA Total exemption full accounts made up to 31 December 2008
02 Apr 2009 88(2) Ad 02/04/09-02/04/09\gbp si 250042@0.1=25004.2\gbp ic 136618.3/161622.5\
19 Dec 2008 363a Return made up to 01/12/08; full list of members
02 Nov 2008 AA Total exemption full accounts made up to 31 December 2007
13 Oct 2008 88(2) Amending 88(2)
08 Oct 2008 88(2) Ad 12/09/08-12/09/08\gbp si 40000@0.1=4000\gbp ic 130396.1/134396.1\
21 May 2008 88(2) Ad 10/04/08-10/04/08\gbp si 22222@0.1=2222.2\gbp ic 130395.8/132618\
15 May 2008 88(2) Ad 04/04/08-04/04/08\gbp si 44444@0.1=4444.4\gbp ic 125951.4/130395.8\
15 May 2008 88(2) Ad 10/04/08-10/04/08\gbp si 22222@0.1=2222.2\gbp ic 123729.2/125951.4\