RES IPSA LOQUITUR (UK) LIMITED

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Company Documents

DateDescription
17/04/1417 April 2014 SPECIAL RESOLUTION TO WIND UP

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17/04/1417 April 2014 REGISTERED OFFICE CHANGED ON 17/04/2014 FROM
3 MACINNES DRIVE
NEWARTHILL
MOTHERWELL
ML1 5TY
UNITED KINGDOM

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06/01/146 January 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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20/08/1320 August 2013 Annual return made up to 2 August 2013 with full list of shareholders

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10/12/1210 December 2012 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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07/08/127 August 2012 Annual return made up to 2 August 2012 with full list of shareholders

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12/07/1212 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / JOANNE LESLEY YOUNG / 12/02/2012

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23/04/1223 April 2012 CURREXT FROM 31/08/2012 TO 30/09/2012

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31/08/1131 August 2011 DIRECTOR APPOINTED JOANNE LESLEY YOUNG

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05/08/115 August 2011 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT

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02/08/112 August 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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