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RESOLVE 106 LIMITED

Company number 05495558

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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)
30 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Aug 2005 88(2)R Ad 27/07/05--------- £ si 99@1=99 £ ic 1/100
30 Aug 2005 225 Accounting reference date shortened from 30/06/06 to 31/03/06
30 Aug 2005 288a New director appointed
13 Jul 2005 288a New secretary appointed
08 Jul 2005 288a New director appointed
08 Jul 2005 288a New director appointed
08 Jul 2005 288b Secretary resigned
08 Jul 2005 288b Director resigned
30 Jun 2005 NEWINC Incorporation