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RESOURCE (NO.1) LIMITED

Company number NI607563

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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 Nov 2011 AA01 Previous accounting period shortened from 31 May 2012 to 30 September 2011
22 Nov 2011 SH01 Statement of capital following an allotment of shares on 28 September 2011
  • GBP 5.40
22 Nov 2011 SH02 Sub-division of shares on 28 September 2011
03 Nov 2011 AP01 Appointment of Mr Andrew David Vaughan as a director
03 Nov 2011 AP01 Appointment of Richard William Taylor Gray as a director
17 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 1
10 Oct 2011 SH08 Change of share class name or designation
10 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Oct 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Oct 2011 AP01 Appointment of Deborah Donnelly as a director
07 Oct 2011 AP01 Appointment of Raymond Christopher Foran as a director
06 Oct 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Directors authorised to enter into an agreement; approval of documents 23/09/2011
24 May 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted