Companies House does not verify the accuracy of the information filed

Advanced company search

MANAGEMENT RESOURCE SOLUTIONS PLC

Company number 08046513

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Jan 2014	AP03	Appointment of Mr Timothy Stephen Jones as a secretary	View PDF Appointment of Mr Timothy Stephen Jones as a secretary - link opens in a new window - 2 pages (2 pages)
30 Jan 2014	AP03	Appointment of Mr Timothy Stephen Jones as a secretary on 27 January 2014	View PDF Appointment of Mr Timothy Stephen Jones as a secretary on 27 January 2014 - link opens in a new window - 2 pages (2 pages)
30 Jan 2014	AP01	Appointment of Mr Timothy Stephen Jones as a director on 27 January 2014	View PDF Appointment of Mr Timothy Stephen Jones as a director on 27 January 2014 - link opens in a new window - 2 pages (2 pages)
30 Jan 2014	TM02	Termination of appointment of Esher Management Services Limited as a secretary on 27 January 2014	View PDF Termination of appointment of Esher Management Services Limited as a secretary on 27 January 2014 - link opens in a new window - 1 page (1 page)
21 Oct 2013	AA	Group of companies' accounts made up to 30 June 2013	View PDF Group of companies' accounts made up to 30 June 2013 - link opens in a new window - 40 pages (40 pages)
28 Jun 2013	TM02	Termination of appointment of London Registrars Plc as a secretary on 1 June 2013	View PDF Termination of appointment of London Registrars Plc as a secretary on 1 June 2013 - link opens in a new window - 1 page (1 page)
28 Jun 2013	AP04	Appointment of Esher Management Services Limited as a secretary on 1 June 2013	View PDF Appointment of Esher Management Services Limited as a secretary on 1 June 2013 - link opens in a new window - 2 pages (2 pages)
26 Jun 2013	AD01	Registered office address changed from 4Th Floor Haines House 21 John Street London WC1N 2BP United Kingdom on 26 June 2013	View PDF Registered office address changed from 4Th Floor Haines House 21 John Street London WC1N 2BP United Kingdom on 26 June 2013 - link opens in a new window - 2 pages (2 pages)
20 Jun 2013	AR01	Annual return made up to 26 April 2013 with full list of shareholders	View PDF Annual return made up to 26 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 May 2013	CH04	Secretary's details changed for London Registrars Plc on 1 January 2013	View PDF Secretary's details changed for London Registrars Plc on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
03 Dec 2012	SH01	Statement of capital following an allotment of shares on 29 October 2012 EUR 30,400,015	View PDF Statement of capital following an allotment of shares on 29 October 2012 EUR 30,400,015 - link opens in a new window - 4 pages (4 pages)
10 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 65 pages (65 pages)
10 Sep 2012	SH02	Sub-division of shares on 24 August 2012	View PDF Sub-division of shares on 24 August 2012 - link opens in a new window - 5 pages (5 pages)
10 Sep 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
10 Sep 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 13/07/2012 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Company business 13/07/2012 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
07 Sep 2012	TM01	Termination of appointment of Santina Morffew as a director on 7 September 2012	View PDF Termination of appointment of Santina Morffew as a director on 7 September 2012 - link opens in a new window - 1 page (1 page)
05 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 65 pages (65 pages)
31 Aug 2012	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
31 Aug 2012	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)
23 Aug 2012	AA01	Current accounting period extended from 30 April 2013 to 30 June 2013	View PDF Current accounting period extended from 30 April 2013 to 30 June 2013 - link opens in a new window - 3 pages (3 pages)
15 Aug 2012	AP01	Appointment of Murray Howard D'almeida as a director on 1 August 2012	View PDF Appointment of Murray Howard D'almeida as a director on 1 August 2012 - link opens in a new window - 2 pages (2 pages)
03 Jul 2012	CERTNM	Company name changed management resource solutions no. 2 PLC\certificate issued on 03/07/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-06-21	View PDF Company name changed management resource solutions no. 2 PLC\certificate issued on 03/07/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-06-21 - link opens in a new window - 3 pages (3 pages)
26 Apr 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 38 pages (38 pages)

Tell us what you think of this service Is there anything wrong with this page?