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RESSANCE LIMITED

Company number 07158709

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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)
29 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
06 May 2011 AR01 Annual return made up to 16 February 2011 with full list of shareholders
18 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 2
13 Oct 2010 AP01 Appointment of Michael Sean Bates as a director
13 Oct 2010 AP01 Appointment of Duncan Timothy Crook as a director
13 Oct 2010 SH01 Statement of capital following an allotment of shares on 29 September 2010
  • GBP 2,500
13 Oct 2010 AA01 Previous accounting period shortened from 28 February 2011 to 30 September 2010
13 Oct 2010 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jul 2010 SH01 Statement of capital following an allotment of shares on 19 July 2010
  • GBP 1
19 Jul 2010 AP01 Appointment of Mr Nigel Lawrence Jones as a director
19 Jul 2010 TM01 Termination of appointment of Duncan Crook as a director
16 Feb 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted