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RESOLUTE ENGINEERING SERVICES LIMITED

Company number 03752884

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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)
20 Apr 2004 363s Return made up to 15/04/04; full list of members
28 Nov 2003 AA Total exemption small company accounts made up to 31 May 2003
16 Apr 2003 363s Return made up to 15/04/03; full list of members
25 Nov 2002 88(2)R Ad 08/11/02--------- £ si 49@1=49 £ ic 1/50
25 Nov 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Nov 2002 123 £ nc 100/200 07/11/02
08 Oct 2002 AA Total exemption small company accounts made up to 31 May 2002
18 Apr 2002 363s Return made up to 15/04/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Jan 2002 AA Total exemption small company accounts made up to 31 May 2001
12 Apr 2001 363s Return made up to 15/04/01; full list of members
05 Jan 2001 AA Accounts for a small company made up to 31 May 2000
05 May 2000 363s Return made up to 15/04/00; full list of members
30 Apr 1999 225 Accounting reference date extended from 30/04/00 to 31/05/00
30 Apr 1999 288b Secretary resigned
30 Apr 1999 288b Director resigned
30 Apr 1999 288a New director appointed
30 Apr 1999 288a New secretary appointed
30 Apr 1999 287 Registered office changed on 30/04/99 from: crown house 64 whitchurh road cardiff CF14 3LX
15 Apr 1999 NEWINC Incorporation