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RESOLVE INTERIM SOLUTIONS LIMITED

Company number 05245332

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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 May 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Re-appointing auditors 05/01/2010
08 Dec 2009 TM01 Termination of appointment of Philip Wagstaff as a director
22 Oct 2009 AR01 Annual return made up to 29 September 2009 with full list of shareholders
27 May 2009 AA Full accounts made up to 31 December 2008
19 May 2009 AUD Auditor's resignation
01 Feb 2009 288a Director appointed stuart charles kilpatrick
01 Feb 2009 AA Full accounts made up to 31 December 2007
24 Oct 2008 363a Return made up to 29/09/08; full list of members
27 Oct 2007 AA Full accounts made up to 31 December 2006
27 Oct 2007 288b Secretary resigned
26 Oct 2007 363a Return made up to 29/09/07; full list of members
25 Oct 2007 288a New secretary appointed
25 Oct 2007 288c Director's particulars changed
25 Oct 2007 288b Secretary resigned
20 Jun 2007 395 Particulars of mortgage/charge
20 Jun 2007 395 Particulars of mortgage/charge
25 Apr 2007 288c Director's particulars changed
24 Jan 2007 88(2)R Ad 15/01/07--------- £ si 9800@1=9800 £ ic 30200/40000
12 Dec 2006 123 Nc inc already adjusted 27/11/06
12 Dec 2006 288a New director appointed
12 Dec 2006 288a New director appointed
12 Dec 2006 288a New director appointed
12 Dec 2006 88(2)R Ad 27/11/06--------- £ si 30199@1=30199 £ ic 1/30200
12 Dec 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Dec 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights