RESOLV COMPUTERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/04/1516 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN WOLFENDEN |
| 16/04/1516 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN WOLFENDEN |
| 24/03/1524 March 2015 | SECOND FILING FOR FORM TM01 |
| 24/03/1524 March 2015 | SECOND FILING FOR FORM TM01 |
| 12/01/1512 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 29/08/1429 August 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 |
| 10/01/1410 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 04/11/134 November 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 |
| 11/06/1311 June 2013 | DIRECTOR APPOINTED MR WILLIAM ODHIAMBO ODUOL |
| 11/06/1311 June 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL MOSER |
| 11/06/1311 June 2013 | DIRECTOR APPOINTED MR JOHN MICHAEL WOLFENDEN |
| 11/06/1311 June 2013 | APPOINTMENT TERMINATED, DIRECTOR SUSAN MOSER |
| 21/02/1321 February 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 01/11/121 November 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 |
| 22/02/1222 February 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 05/12/115 December 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 |
| 19/01/1119 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR SUBHASH RAMOUTAR / 19/01/2011 |
| 19/01/1119 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 20/08/1020 August 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 |
| 02/02/102 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 31/07/0931 July 2009 | RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS |
| 05/05/095 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/05/095 May 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 14/11/0814 November 2008 | CURREXT FROM 31/12/2008 TO 28/02/2009 |
| 26/09/0826 September 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 26/09/08 |
| 26/03/0826 March 2008 | DIRECTOR APPOINTED SUSAN WENDY MOSER |
| 17/03/0817 March 2008 | SECRETARY APPOINTED SUBHASH RAMOUTAR |
| 17/03/0817 March 2008 | REGISTERED OFFICE CHANGED ON 17/03/08 FROM: HENLEY PARK PIRBRIGHT ROAD NR NORMANDY SURREY GU3 2AF |
| 17/03/0817 March 2008 | SECRETARY RESIGNED PETER COWEN |
| 17/03/0817 March 2008 | DIRECTOR RESIGNED JACQUES MALHERBE |
| 06/03/086 March 2008 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 05/03/085 March 2008 | DIRECTOR APPOINTED PAUL MOSER |
| 15/01/0815 January 2008 | DIRECTOR RESIGNED |
| 15/01/0815 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 |
| 09/01/089 January 2008 | ACC. REF. DATE SHORTENED FROM 28/02/08 TO 31/12/07 |
| 02/06/072 June 2007 | SECRETARY RESIGNED |
| 02/06/072 June 2007 | DIRECTOR RESIGNED |
| 02/06/072 June 2007 | NEW SECRETARY APPOINTED |
| 02/06/072 June 2007 | NEW DIRECTOR APPOINTED |
| 19/04/0719 April 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 28/02/07 |
| 12/04/0712 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 31/01/0731 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/01/0731 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/08/068 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0614 June 2006 | DIRECTOR RESIGNED |
| 08/06/068 June 2006 | REGISTERED OFFICE CHANGED ON 08/06/06 FROM: 4 FLEET BUSINESS PARK SANDY LANE CHURCH CROOKHAM FLEET HAMPSHIRE GU13 0BF |
| 08/06/068 June 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 10/05/0610 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/0523 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/10/054 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/054 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/054 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/0526 July 2005 | NEW SECRETARY APPOINTED |
| 26/07/0526 July 2005 | SECRETARY RESIGNED |
| 16/03/0516 March 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 31/10/0431 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/03/0410 March 2004 | RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS |
| 13/06/0313 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/04/034 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/033 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/0319 February 2003 | SECRETARY RESIGNED |
| 19/02/0319 February 2003 | NEW SECRETARY APPOINTED |
| 08/02/038 February 2003 | RETURN MADE UP TO 31/12/02; NO CHANGE OF MEMBERS |
| 13/12/0213 December 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 19/04/0219 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/06/0112 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 29/03/0129 March 2001 | RETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS |
| 06/07/006 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 10/05/0010 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/0029 March 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 10/05/9910 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 07/05/997 May 1999 | AUDITOR'S RESIGNATION |
| 02/03/992 March 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 23/10/9823 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 02/03/982 March 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 01/12/971 December 1997 | REGISTERED OFFICE CHANGED ON 01/12/97 FROM: RESOLV HOUSE ALBANY PARK INDUSTRIAL ESTATE FRIMLEY ROAD CAMBERLEY SURREY E415 |
| 02/11/972 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 30/04/9730 April 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 04/02/974 February 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 21/12/9521 December 1995 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 05/04/955 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 05/04/955 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 22/03/9522 March 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 15/02/9415 February 1994 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 12/01/9412 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 12/01/9412 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/939 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 21/12/9221 December 1992 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 10/01/9210 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 04/01/924 January 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 11/02/9111 February 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 17/12/9017 December 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/89 |
| 07/12/897 December 1989 | 29/11/89 FULL LIST NOF |
| 20/11/8920 November 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/88 |
| 30/10/8930 October 1989 | INTERIM DIVIDEND 20/10/89 |
| 25/07/8925 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/8913 March 1989 | RETURN MADE UP TO 23/02/89; FULL LIST OF MEMBERS |
| 13/03/8913 March 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/87 |
| 13/03/8913 March 1989 | REGISTERED OFFICE CHANGED ON 13/03/89 FROM: G OFFICE CHANGED 13/03/89 37 CROSBY HILL DRIVE CAMBERLEY SURREY GU15 3TZ |
| 16/02/8916 February 1989 | NEW DIRECTOR APPOINTED |
| 28/10/8728 October 1987 | CHANGE OF AUDS 161087 |
| 28/10/8728 October 1987 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 01/07/871 July 1987 | RETURN MADE UP TO 01/08/86; FULL LIST OF MEMBERS |
| 01/07/871 July 1987 | FULL ACCOUNTS MADE UP TO 19/11/86 |
| 01/07/871 July 1987 | RETURN MADE UP TO 03/04/87; FULL LIST OF MEMBERS |
| 22/06/8722 June 1987 | ACCOUNTING REF. DATE EXT FROM 19/11 TO 31/12 |
| 09/02/879 February 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/869 September 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/07/8624 July 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 23/07/8623 July 1986 | FULL ACCOUNTS MADE UP TO 19/11/85 |
| 09/07/849 July 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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