RESOLUTION SECRETARIES LIMITED

Total number of appointments 29

MOWCOP ELECTRONICS LIMITED (03448514)

• Company status: Active
• Correspondence address: 157-163 Marlborough Road, London, N19 4NF
• Role (Resigned): Nominee Secretary
• Appointed on: 13 October 1997
• Resigned on: 31 October 1998

SPAN NETWORK SOLUTIONS LIMITED (03607247)

• Company status: Active
• Correspondence address: 157-163 Marlborough Road, London, N19 4NF
• Role (Resigned): Nominee Secretary
• Appointed on: 30 July 1998
• Resigned on: 30 July 1998

M.O.D. SOFTWARE SOLUTIONS LIMITED (03582263)

• Company status: Dissolved
• Correspondence address: 157-163 Marlborough Road, London, N19 4NF
• Role (Resigned): Nominee Secretary
• Appointed on: 16 June 1998
• Resigned on: 19 June 1998

CONTRACTOR UK LIMITED (03574763)

• Company status: Active
• Correspondence address: 157-163 Marlborough Road, London, N19 4NF
• Role (Resigned): Nominee Secretary
• Appointed on: 3 June 1998
• Resigned on: 9 June 1998

FREEMAIN LIMITED (03574760)

• Company status: Dissolved
• Correspondence address: 157-163 Marlborough Road, London, N19 4NF
• Role (Resigned): Nominee Secretary
• Appointed on: 3 June 1998
• Resigned on: 5 June 1998

SIPHON LIMITED (03569587)

• Company status: Active
• Correspondence address: 157-163 Marlborough Road, London, N19 4NF
• Role (Resigned): Nominee Secretary
• Appointed on: 22 May 1998
• Resigned on: 2 June 1998

MIRAGE SYSTEM SOLUTIONS LIMITED (03566024)

• Company status: Active
• Correspondence address: 157-163 Marlborough Road, London, N19 4NF
• Role (Resigned): Nominee Secretary
• Appointed on: 18 May 1998
• Resigned on: 20 May 1998

TRIDENT IT LIMITED (03559272)

• Company status: Dissolved
• Correspondence address: 157-163 Marlborough Road, London, N19 4NF
• Role (Resigned): Nominee Secretary
• Appointed on: 7 May 1998
• Resigned on: 19 May 1998

CONSULTING WORLD WIDE LTD. (03562783)

• Company status: Active
• Correspondence address: 157-163 Marlborough Road, London, N19 4NF
• Role (Resigned): Nominee Secretary
• Appointed on: 13 May 1998
• Resigned on: 17 May 1998

SYNAPSE I.T. LIMITED (03562776)

• Company status: Dissolved
• Correspondence address: 157-163 Marlborough Road, London, N19 4NF
• Role (Resigned): Nominee Secretary
• Appointed on: 13 May 1998
• Resigned on: 17 May 1998

FUSION CONSULTANCY LIMITED (03542105)

• Company status: Active
• Correspondence address: 157-163 Marlborough Road, London, N19 4NF
• Role (Resigned): Nominee Secretary
• Appointed on: 7 April 1998
• Resigned on: 26 April 1998

MESCO CONSULTING LIMITED (03552791)

• Company status: Active
• Correspondence address: 157-163 Marlborough Road, London, N19 4NF
• Role (Resigned): Nominee Secretary
• Appointed on: 24 April 1998
• Resigned on: 24 April 1998

ANDROMEDA CONSULTANCY LIMITED (03527441)

• Company status: Active
• Correspondence address: 157-163 Marlborough Road, London, N19 4NF
• Role (Resigned): Nominee Secretary
• Appointed on: 13 March 1998
• Resigned on: 4 April 1998

JOHN G. OSBORNE LIMITED (03521477)

• Company status: Dissolved
• Correspondence address: 157-163 Marlborough Road, London, N19 4NF
• Role (Resigned): Nominee Secretary
• Appointed on: 4 March 1998
• Resigned on: 2 April 1998

YACHT SENTINEL LIMITED (03531968)

• Company status: Active
• Correspondence address: 157-163 Marlborough Road, London, N19 4NF
• Role (Resigned): Nominee Secretary
• Appointed on: 20 March 1998
• Resigned on: 2 April 1998

PARK ENGINEERING & CONSULTANCY LIMITED (03527454)

• Company status: Active
• Correspondence address: 157-163 Marlborough Road, London, N19 4NF
• Role (Resigned): Nominee Secretary
• Appointed on: 13 March 1998
• Resigned on: 13 March 1998

UNDEREDGE ANIMAL BY-PRODUCTS LIMITED (03521484)

• Company status: Dissolved
• Correspondence address: 157-163 Marlborough Road, London, N19 4NF
• Role (Resigned): Nominee Secretary
• Appointed on: 4 March 1998
• Resigned on: 4 March 1998

SMARTEX CONSULTANCY LIMITED (03504648)

• Company status: Dissolved
• Correspondence address: 157-163 Marlborough Road, London, N19 4NF
• Role (Resigned): Nominee Secretary
• Appointed on: 5 February 1998
• Resigned on: 28 February 1998

SCRIPTIT LIMITED (03508406)

• Company status: Dissolved
• Correspondence address: 157-163 Marlborough Road, London, N19 4NF
• Role (Resigned): Nominee Secretary
• Appointed on: 11 February 1998
• Resigned on: 19 February 1998

NEMESIS SOLUTIONS LIMITED (03496334)

• Company status: Dissolved
• Correspondence address: 157-163 Marlborough Road, London, N19 4NF
• Role (Resigned): Nominee Secretary
• Appointed on: 21 January 1998
• Resigned on: 27 January 1998

ATHELAS TESTING LIMITED (03474216)

• Company status: Active
• Correspondence address: 157-163 Marlborough Road, London, N19 4NF
• Role (Resigned): Nominee Secretary
• Appointed on: 1 December 1997
• Resigned on: 1 December 1997

HADFIELD CATERING BUTCHERS LIMITED (03434029)

• Company status: Active
• Correspondence address: 157-163 Marlborough Road, London, N19 4NF
• Role (Resigned): Nominee Secretary
• Appointed on: 15 September 1997
• Resigned on: 13 November 1997

CYBERSONIC LIMITED (03434026)

• Company status: Active
• Correspondence address: 157-163 Marlborough Road, London, N19 4NF
• Role (Resigned): Nominee Secretary
• Appointed on: 15 September 1997
• Resigned on: 4 November 1997

NEXUS DESKTOP SERVICES LIMITED (03418542)

• Company status: Dissolved
• Correspondence address: 157-163 Marlborough Road, London, N19 4NF
• Role (Resigned): Nominee Secretary
• Appointed on: 12 August 1997
• Resigned on: 28 September 1997

QUADRANT I.T. LIMITED (03434037)

• Company status: Dissolved
• Correspondence address: 157-163 Marlborough Road, London, N19 4NF
• Role (Resigned): Nominee Secretary
• Appointed on: 15 September 1997
• Resigned on: 17 September 1997

QUICKSILVER COMPUTER CONSULTANCY LIMITED (03422188)

• Company status: Dissolved
• Correspondence address: 157-163 Marlborough Road, London, N19 4NF
• Role (Resigned): Nominee Secretary
• Appointed on: 20 August 1997
• Resigned on: 1 September 1997

EMNALA LIMITED (03252597)

• Company status: Liquidation
• Correspondence address: 157-163 Marlborough Road, London, N19 4NF
• Role (Resigned): Nominee Secretary
• Appointed on: 20 September 1996
• Resigned on: 19 June 1997

CHARISSE LIMITED (03252610)

• Company status: Active
• Correspondence address: 157-163 Marlborough Road, London, N19 4NF
• Role (Resigned): Nominee Secretary
• Appointed on: 20 September 1996
• Resigned on: 18 May 1997

FRATCO LIMITED (03252592)

• Company status: Dissolved
• Correspondence address: 157-163 Marlborough Road, London, N19 4NF
• Role (Resigned): Nominee Secretary
• Appointed on: 20 September 1996
• Resigned on: 8 December 1996