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RESOLUTE CORPORATE HOLDINGS LIMITED

Company number 06310774

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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)
26 Sep 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Sep 2011 TM01 Termination of appointment of Patricia Doughty as a director
14 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Aug 2011 AR01 Annual return made up to 12 July 2011
26 May 2011 AA Accounts for a small company made up to 31 August 2010
03 Aug 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
03 Aug 2010 CH01 Director's details changed for Kate Elizabeth Doughty on 1 October 2009
25 May 2010 AA Accounts for a small company made up to 31 August 2009
22 Jul 2009 363a Return made up to 12/07/09; full list of members
27 Apr 2009 AA Accounts for a small company made up to 31 August 2008
13 Oct 2008 363a Return made up to 12/07/08; full list of members
10 Oct 2008 288c Director and secretary's change of particulars / kate ryan / 01/06/2008
10 Oct 2008 288c Director's change of particulars / matthew doughty / 01/06/2008
15 Apr 2008 SA Statement of affairs
15 Apr 2008 88(2) Ad 19/11/07\gbp si 14614@1=14614\gbp ic 1/14615\
10 Apr 2008 CERTNM Company name changed structure-flex holdings LIMITED\certificate issued on 15/04/08
19 Feb 2008 123 Nc inc already adjusted 19/11/07
19 Feb 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Feb 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Feb 2008 CERTNM Company name changed GAG268 LIMITED\certificate issued on 04/02/08
30 Nov 2007 225 Accounting reference date extended from 31/07/08 to 31/08/08
22 Nov 2007 287 Registered office changed on 22/11/07 from: 80 guildhall street bury st. Edmunds suffolk IP33 1QB
22 Nov 2007 288b Director resigned
22 Nov 2007 288b Secretary resigned;director resigned