RESOURCE SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
25/05/1025 May 2010 | STRUCK OFF AND DISSOLVED |
15/12/0915 December 2009 | FIRST GAZETTE |
12/12/0912 December 2009 | COMPANY NAME CHANGED WORKING WELL LIMITED CERTIFICATE ISSUED ON 12/12/09 |
13/11/0913 November 2009 | CHANGE OF NAME 17/09/2009 |
17/02/0917 February 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
03/11/083 November 2008 | RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS |
16/04/0816 April 2008 | APPOINTMENT TERMINATED SECRETARY PETER GODDARD COMPANY SECRETARIAL SERVICES LIMITED |
07/03/087 March 2008 | ACC. REF. DATE EXTENDED FROM 31/12/2007 TO 30/06/2008 |
18/10/0718 October 2007 | RETURN MADE UP TO 19/08/07; NO CHANGE OF MEMBERS |
23/09/0723 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
26/10/0626 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
11/10/0611 October 2006 | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS |
27/10/0527 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
05/09/055 September 2005 | RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS |
01/11/041 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
14/10/0414 October 2004 | RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS |
31/10/0331 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
21/09/0321 September 2003 | RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS |
31/10/0231 October 2002 | RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS |
31/10/0231 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
11/10/0111 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
09/10/019 October 2001 | RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS |
09/11/009 November 2000 | RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS |
31/05/0031 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
26/04/0026 April 2000 | COMPANY NAME CHANGED INTEGRATED HEALTHCARE CONSULTANC Y LIMITED CERTIFICATE ISSUED ON 27/04/00 |
28/03/0028 March 2000 | VARYING SHARE RIGHTS AND NAMES 22/10/99 |
29/12/9929 December 1999 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99 |
03/11/993 November 1999 | RE DES SHARES 22/10/99 |
26/10/9926 October 1999 | RETURN MADE UP TO 19/08/99; FULL LIST OF MEMBERS |
23/05/9923 May 1999 | REGISTERED OFFICE CHANGED ON 23/05/99 FROM: G OFFICE CHANGED 23/05/99 125 HIGH STREET ODIHAM HOOK HAMPSHIRE RG29 1LA |
23/05/9923 May 1999 | NEW DIRECTOR APPOINTED |
14/05/9914 May 1999 | NEW SECRETARY APPOINTED |
21/08/9821 August 1998 | SECRETARY RESIGNED |
21/08/9821 August 1998 | REGISTERED OFFICE CHANGED ON 21/08/98 FROM: G OFFICE CHANGED 21/08/98 REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF |
21/08/9821 August 1998 | DIRECTOR RESIGNED |
19/08/9819 August 1998 | Incorporation |
19/08/9819 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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