RESOLUTION GEOSCIENCE LIMITED

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Warning: Company is in Liquidation, take suitable precautions when trading with this company

Company Documents

Date	Description
04/06/144 June 2014	Annual accounts small company total exemption made up to 31 August 2013 View Document
09/12/139 December 2013	REGISTERED OFFICE CHANGED ON 09/12/2013 FROM 12 MONSELL DRIVE LEICESTER LE2 8PN View Document
06/12/136 December 2013	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View Document
06/12/136 December 2013	SPECIAL RESOLUTION TO WIND UP View Document
06/12/136 December 2013	DECLARATION OF SOLVENCY View Document
09/09/139 September 2013	Annual return made up to 20 August 2013 with full list of shareholders View Document
23/11/1223 November 2012	Annual accounts small company total exemption made up to 31 August 2012 View Document
24/08/1224 August 2012	Annual return made up to 20 August 2012 with full list of shareholders View Document
25/05/1225 May 2012	Annual accounts small company total exemption made up to 31 August 2011 View Document
23/08/1123 August 2011	Annual return made up to 20 August 2011 with full list of shareholders View Document
09/05/119 May 2011	Annual accounts small company total exemption made up to 31 August 2010 View Document
10/09/1010 September 2010	Annual return made up to 20 August 2010 with full list of shareholders View Document
10/09/1010 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / PETER LYLE HACKNEY / 20/08/2010 View Document
27/05/1027 May 2010	Annual accounts small company total exemption made up to 31 August 2009 View Document
15/09/0915 September 2009	RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS View Document
28/04/0928 April 2009	Annual accounts small company total exemption made up to 31 August 2008 View Document
13/10/0813 October 2008	RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS View Document

17/04/0817 April 2008	Annual accounts small company total exemption made up to 31 August 2007 View Document
05/09/075 September 2007	RETURN MADE UP TO 20/08/07; NO CHANGE OF MEMBERS View Document
19/06/0719 June 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View Document
14/09/0614 September 2006	RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS View Document
27/06/0627 June 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View Document
09/09/059 September 2005	RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS View Document
28/06/0528 June 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View Document
07/09/047 September 2004	RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS View Document
16/06/0416 June 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View Document
02/09/032 September 2003	RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS View Document
18/06/0318 June 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 View Document
17/09/0217 September 2002	RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 17/09/02 View Document
09/09/029 September 2002	DIRECTOR'S PARTICULARS CHANGED View Document
08/08/028 August 2002	REGISTERED OFFICE CHANGED ON 08/08/02 FROM: 5 AMBROSE CLOSE LEICESTER LE3 6EB View Document
30/08/0130 August 2001	SECRETARY RESIGNED View Document
30/08/0130 August 2001	NEW SECRETARY APPOINTED View Document
20/08/0120 August 2001	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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