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RESOLVE MEDICAL LIMITED

Company number 08113759

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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)
16 Jul 2013	AR01	Annual return made up to 21 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16	View PDF Annual return made up to 21 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 - link opens in a new window - 4 pages (4 pages)
19 Mar 2013	MG01	Duplicate mortgage certificatecharge no:2
15 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
11 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
05 Mar 2013	CH01	Director's details changed for Alexander Horton on 4 March 2013	View PDF Director's details changed for Alexander Horton on 4 March 2013 - link opens in a new window - 2 pages (2 pages)
04 Mar 2013	AP01	Appointment of Ross Negus as a director	View PDF Appointment of Ross Negus as a director - link opens in a new window - 2 pages (2 pages)
25 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
17 Sep 2012	AD01	Registered office address changed from Meadow Way Northdown Road Woldingham Caterham CR3 7BB England on 17 September 2012	View PDF Registered office address changed from Meadow Way Northdown Road Woldingham Caterham CR3 7BB England on 17 September 2012 - link opens in a new window - 2 pages (2 pages)
21 Jun 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 26 pages (26 pages)

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