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RESILIENT CORPORATE SERVICES LIMITED

Company number 07169519

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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)
31 Mar 2010 AP01 Appointment of Donal Stuart Nicol as a director
30 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 1
17 Mar 2010 AP01 Appointment of Mr Michael Christopher Collis as a director
04 Mar 2010 TM01 Termination of appointment of Adam Mcgiveron as a director
04 Mar 2010 SH02 Sub-division of shares on 25 February 2010
04 Mar 2010 SH01 Statement of capital following an allotment of shares on 25 February 2010
  • GBP 51.00
04 Mar 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Mar 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-02-25
04 Mar 2010 TM01 Termination of appointment of Meaujo Incorporations Limited as a director
25 Feb 2010 NEWINC Incorporation