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RESOURCE MANAGEMENT SOLUTIONS LTD

Company number 05699342

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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 Sep 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
01 Sep 2007	88(2)R	Ad 31/07/07--------- £ si 6375000@.01=63750 £ ic 10625/74375	View PDF Ad 31/07/07--------- £ si 6375000@.01=63750 £ ic 10625/74375 - link opens in a new window - 6 pages (6 pages)
01 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Approve business agreem 31/07/07
01 Sep 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
01 Sep 2007	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 - 16 pages (16 pages)
21 Aug 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
21 Aug 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
21 Aug 2007	88(2)R	Ad 06/02/06--------- £ si 10000@.01	View PDF Ad 06/02/06--------- £ si 10000@.01 - link opens in a new window - 2 pages (2 pages)
21 Aug 2007	123	Nc inc already adjusted 30/07/07	View PDF Nc inc already adjusted 30/07/07 - link opens in a new window - 2 pages (2 pages)
21 Aug 2007	88(2)R	Ad 30/07/07--------- £ si 1052500@.01=10525 £ ic 100/10625	View PDF Ad 30/07/07--------- £ si 1052500@.01=10525 £ ic 100/10625 - link opens in a new window - 2 pages (2 pages)
21 Aug 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
05 Jul 2007	363a	Return made up to 06/02/07; full list of members	View PDF Return made up to 06/02/07; full list of members - link opens in a new window - 3 pages (3 pages)
03 Jul 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
29 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
23 Aug 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Aug 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Feb 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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