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RESOLUTE RECRUITMENT SOLUTIONS LIMITED

Company number 06659477

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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)
22 Mar 2011 GAZ2 Final Gazette dissolved following liquidation
22 Dec 2010 4.72 Return of final meeting in a creditors' voluntary winding up
09 Sep 2010 4.68 Liquidators' statement of receipts and payments to 26 August 2010
04 Sep 2009 4.20 Statement of affairs with form 4.19
04 Sep 2009 600 Appointment of a voluntary liquidator
04 Sep 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-08-27
17 Aug 2009 287 Registered office changed on 17/08/2009 from fifth floor 55 king street manchester M2 4LQ england
16 Jan 2009 288b Appointment Terminated Director jc directors LIMITED
07 Jan 2009 MA Memorandum and Articles of Association
28 Oct 2008 395 Particulars of a mortgage or charge / charge no: 3
27 Oct 2008 88(2) Ad 10/10/08 gbp si 191@1=191 gbp ic 1/192
27 Oct 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES04 ‐ Resolution of increasing authorised share capital
27 Oct 2008 123 Gbp nc 100/200 14/10/08
21 Oct 2008 395 Particulars of a mortgage or charge / charge no: 1
03 Oct 2008 288a Director appointed stuart richard murray
11 Sep 2008 CERTNM Company name changed jcco 185 LIMITED\certificate issued on 12/09/08
29 Jul 2008 NEWINC Incorporation