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RESEL COMMUNICATIONS LTD

Company number 05218201

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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)
19 Oct 2007 363s Return made up to 31/08/07; full list of members
13 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
05 Apr 2007 363s Return made up to 31/08/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
15 Dec 2005 363s Return made up to 31/08/05; full list of members
14 Nov 2005 288b Director resigned
14 Nov 2005 288b Director resigned
27 Sep 2005 225 Accounting reference date extended from 31/08/05 to 31/12/05
05 Jul 2005 288a New director appointed
02 Jun 2005 287 Registered office changed on 02/06/05 from: suite 16 manor crown business centre, meadow drove bourne lincolnshire PE10 oal
22 Apr 2005 SA Statement of affairs
22 Apr 2005 88(2)R Ad 31/03/05--------- £ si 200000@.01=2000 £ ic 8450/10450
22 Apr 2005 122 S-div 31/03/05
22 Apr 2005 88(2)R Ad 31/03/05--------- £ si 520000@.01=5200 £ ic 3250/8450
22 Apr 2005 88(2)R Ad 31/03/05--------- £ si 324999@.01=3249 £ ic 1/3250
12 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Dec 2004 123 Nc inc already adjusted 11/11/04
22 Dec 2004 288a New director appointed
06 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Accept final draft ppm 11/11/04
06 Dec 2004 288a New director appointed
06 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Sep 2004 CERTNM Company name changed resel LTD\certificate issued on 21/09/04