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RESONATE KT LIMITED

Company number 05132989

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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 Sep 2004 288a New director appointed
05 Aug 2004 288a New director appointed
30 Jul 2004 288a New secretary appointed
30 Jul 2004 288b Secretary resigned
30 Jul 2004 287 Registered office changed on 30/07/04 from: c/o the law offices of marcus j o'leary anvil court denmark street wokingham berkshire RG40 2BB
06 Jul 2004 88(2)R Ad 28/04/04--------- £ si 599@1=599 £ ic 1/600
29 Jun 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 May 2004 NEWINC Incorporation