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RESOLVE PERSONNEL LTD

Company number 08279678

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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)
19 Nov 2013	AR01	Annual return made up to 2 November 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 100	View PDF Annual return made up to 2 November 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 100 - link opens in a new window - 5 pages (5 pages)
20 Feb 2013	AA01	Current accounting period extended from 30 November 2013 to 31 March 2014	View PDF Current accounting period extended from 30 November 2013 to 31 March 2014 - link opens in a new window - 1 page (1 page)
20 Feb 2013	SH01	Statement of capital following an allotment of shares on 10 December 2012 GBP 50	View PDF Statement of capital following an allotment of shares on 10 December 2012 GBP 50 - link opens in a new window - 3 pages (3 pages)
20 Feb 2013	SH01	Statement of capital following an allotment of shares on 2 November 2012 GBP 50	View PDF Statement of capital following an allotment of shares on 2 November 2012 GBP 50 - link opens in a new window - 3 pages (3 pages)
14 Feb 2013	TM01	Termination of appointment of John Buckman as a director	View PDF Termination of appointment of John Buckman as a director - link opens in a new window - 1 page (1 page)
04 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)
05 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
14 Dec 2012	AP01	Appointment of Ms Laura Suzanne Barber as a director	View PDF Appointment of Ms Laura Suzanne Barber as a director - link opens in a new window - 2 pages (2 pages)
14 Dec 2012	AP01	Appointment of Ms Joanne Dorothy Gooch as a director	View PDF Appointment of Ms Joanne Dorothy Gooch as a director - link opens in a new window - 2 pages (2 pages)
02 Nov 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 31 pages (31 pages)

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