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RESPONSE (BUILDING REWARDING RELATIONSHIPS) LIMITED

Company number SC129877

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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)
24 May 2002 288a New secretary appointed
05 Feb 2002 363s Return made up to 31/12/01; full list of members
26 Jun 2001 AA Full accounts made up to 31 January 2001
04 Apr 2001 288a New director appointed
22 Jan 2001 363s Return made up to 31/12/00; full list of members
05 Oct 2000 AA Full accounts made up to 31 January 2000
04 Sep 2000 288a New director appointed
21 Jul 2000 MEM/ARTS Memorandum and Articles of Association
21 Jul 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
17 Jul 2000 88(2)R Ad 30/06/00--------- £ si 900@1=900 £ ic 100/1000
11 May 2000 123 Nc inc already adjusted 28/04/00
11 May 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Feb 2000 288a New director appointed
11 Feb 2000 288b Director resigned
11 Feb 2000 288a New director appointed
14 Jan 2000 363s Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director resigned
12 Jan 2000 288b Secretary resigned
20 Sep 1999 AA Full accounts made up to 31 January 1999
10 Sep 1999 288a New director appointed
21 Jun 1999 288a New secretary appointed
05 Mar 1999 288b Director resigned
16 Feb 1999 287 Registered office changed on 16/02/99 from: murray house redheughs rigg south gyle edinburgh EH12 9DQ
29 Jan 1999 363s Return made up to 31/12/98; no change of members
25 Jan 1999 288a New director appointed
10 Nov 1998 AA Full accounts made up to 31 January 1998