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RESOURCE AND ENVIRONMENTAL CONSULTANTS LIMITED

Company number 03133832

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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 Apr 2004 122 S-div 28/10/03
19 Apr 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Apr 2004 88(2)R Ad 28/10/03--------- £ si 40000@.0002=8 £ ic 1879/1887
03 Nov 2003 AA Accounts for a small company made up to 31 December 2002
22 May 2003 288a New secretary appointed
15 May 2003 288b Secretary resigned
07 Feb 2003 363s Return made up to 04/12/02; full list of members
26 Nov 2002 395 Particulars of mortgage/charge
19 Nov 2002 AA Accounts for a small company made up to 31 December 2001
29 Jan 2002 363s Return made up to 04/12/01; full list of members
20 Nov 2001 AA Accounts for a small company made up to 31 December 2000
23 Jan 2001 363s Return made up to 04/12/00; full list of members
05 Dec 2000 288a New director appointed
02 Nov 2000 AA Accounts for a small company made up to 31 December 1999
19 Feb 2000 403a Declaration of satisfaction of mortgage/charge
21 Jan 2000 363s Return made up to 04/12/99; full list of members
02 Nov 1999 AA Accounts for a small company made up to 31 December 1998
28 Jan 1999 395 Particulars of mortgage/charge
07 Jan 1999 363s Return made up to 04/12/98; no change of members
08 Dec 1998 395 Particulars of mortgage/charge
14 Oct 1998 AA Accounts for a small company made up to 31 December 1997
06 Feb 1998 88(2)R Ad 15/12/97--------- £ si 1670@1=1670 £ ic 100/1770
20 Jan 1998 363s Return made up to 04/12/97; no change of members
02 Nov 1997 AA Accounts for a small company made up to 31 December 1996
03 Jan 1997 88(2)R Ad 04/12/95--------- £ si 98@1