Resource Solutions Limited

Company Name	Resource Solutions Limited
Directors	Alan Robert Bannatyne and Adam James McDonnell
Company Status	Active
Company Number	02041065
Category	Private Limited Company
Incorporation Date	25 July 1986(37 years, 9 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mr Alan Robert Bannatyne
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 March 2007(20 years, 7 months after company formation)
Appointment Duration	17 years, 2 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Slingsby Place St Martin's Courtyard London WC2E 9AB

Director Name	Mr Adam James McDonnell
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 August 2018(32 years after company formation)
Appointment Duration	5 years, 9 months
Role	Finance Director
Country of Residence	England
Correspondence Address	11 Slingsby Place St Martin's Courtyard London WC2E 9AB

Secretary Name	Mr Richard John Harris
Status	Current
Appointed	10 September 2019(33 years, 1 month after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Correspondence Address	11 Slingsby Place St Martin's Courtyard London WC2E 9AB

Director Name	Kenneth Brotherston
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(5 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 May 1993)
Role	Recruitment Consultant
Correspondence Address	67 Main Road Biddenham Bedford MK40 4BE

Director Name	Mr Nicholas Mark Morgan
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(5 years, 8 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 16 October 1992)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	55 Dukes Wood Drive Gerrard's Cross Buckinghamshire SL9 7LJ

Director Name	Ms Stephanie Warren
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(5 years, 8 months after company formation)
Appointment Duration	4 months (resigned 31 July 1992)
Role	Recruitment Consultant
Correspondence Address	56 Dundonald Road Wimbledon London SW19 3PH

Director Name	Richard Charles Parnell
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(5 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 29 April 1998)
Role	Recruitment Consultant
Correspondence Address	Flat 3 39 Belsize Park London NW3 4EE

Director Name	Mr Russell Paul Tenzer
Date of Birth	November 1956 (Born 67 years ago)
Nationality	English
Status	Resigned
Appointed	31 March 1992(5 years, 8 months after company formation)
Appointment Duration	10 years, 1 month (resigned 30 April 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Fallowfield Stanmore Middlesex HA7 3DF

Director Name	Mr Robert Charles Walters
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(5 years, 8 months after company formation)
Appointment Duration	18 years, 4 months (resigned 30 July 2010)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	55 Strand London WC2N 5WR

Secretary Name	Mr Robert Charles Walters
Nationality	British
Status	Resigned
Appointed	31 March 1992(5 years, 8 months after company formation)
Appointment Duration	17 years (resigned 07 April 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Wellington Square London SW3 4NJ

Secretary Name	Mr Peter Donald Greenslade
Nationality	British
Status	Resigned
Appointed	04 April 2000(13 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 September 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodedge Cottage Bolney Road Henley On Thames Oxfordshire RG9 3NT

Director Name	Mr Giles Philip Daubeney
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2000(14 years, 1 month after company formation)
Appointment Duration	18 years, 8 months (resigned 17 May 2019)
Role	Deputy Chief Executive Officer
Country of Residence	England
Correspondence Address	11 Slingsby Place St Martin's Courtyard London WC2E 9AB

Director Name	Andrew McNeilis
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2000(14 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 19 July 2001)
Role	Managing Director
Correspondence Address	Chards Barn Pathe Othery Somerset TA7 0JF

Director Name	Mr Peter Donald Greenslade
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2000(14 years, 1 month after company formation)
Appointment Duration	1 year (resigned 18 September 2001)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Woodedge Cottage Bolney Road Henley On Thames Oxfordshire RG9 3NT

Director Name	Mr Ian Victor Nash
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2001(15 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Lower Farm Effingham Common Road Effingham Surrey KT24 5JG

Secretary Name	Mr Ian Victor Nash
Nationality	British
Status	Resigned
Appointed	19 September 2001(15 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Lower Farm Effingham Common Road Effingham Surrey KT24 5JG

Secretary Name	Mr Alan Robert Bannatyne
Nationality	British
Status	Resigned
Appointed	01 March 2007(20 years, 7 months after company formation)
Appointment Duration	12 years, 6 months (resigned 09 September 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Slingsby Place St Martin's Courtyard London WC2E 9AB

Contact

Website	resourcesolutions.com

Location

Registered Address	11 Slingsby Place St Martin's Courtyard London WC2E 9AB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Robert Walters Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£207,766,353
Gross Profit	£35,648,938
Net Worth	£8,460,824
Cash	£336,228
Current Liabilities	£90,771,516

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 March 2024 (3 weeks, 6 days ago)
Next Return Due	14 April 2025 (11 months, 3 weeks from now)

Charges

1 March 2019	Delivered on: 14 March 2019 Persons entitled: Barclays Bank PLC as Security Trustee for the Secured Parties (Security Agent) Classification: A registered charge Particulars: Not applicable. Outstanding
27 August 2009	Delivered on: 4 September 2009 Persons entitled: Barclays Bank PLC Classification: Guarantee and fixed and floating charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
7 July 2005	Delivered on: 20 July 2005 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
9 April 1992	Delivered on: 22 April 1992 Satisfied on: 19 August 2009 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge on all goodwill and uncalled capital for the time being of the company. Fully Satisfied
5 March 1987	Delivered on: 13 March 1986 Satisfied on: 19 August 2009 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including bookdebts & uncalled capital. Fully Satisfied

Filing History

20 September 2023	Appointment of Mr David Jonathan Bower as a director on 20 September 2023 (2 pages)
20 September 2023	Termination of appointment of Alan Robert Bannatyne as a director on 1 September 2023 (1 page)
21 August 2023	Full accounts made up to 31 December 2022 (32 pages)
31 March 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
25 July 2022	Full accounts made up to 31 December 2021 (31 pages)
1 April 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
19 July 2021	Full accounts made up to 31 December 2020 (31 pages)
20 April 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
15 July 2020	Full accounts made up to 31 December 2019 (33 pages)
7 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
29 October 2019	Appointment of Mr Richard John Harris as a secretary on 10 September 2019 (2 pages)
28 October 2019	Termination of appointment of Alan Robert Bannatyne as a secretary on 9 September 2019 (1 page)
4 July 2019	Full accounts made up to 31 December 2018 (27 pages)
17 May 2019	Termination of appointment of Giles Philip Daubeney as a director on 17 May 2019 (1 page)
23 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
14 March 2019	Registration of charge 020410650005, created on 1 March 2019 (55 pages)
15 January 2019	Appointment of Mr Adam James Mcdonnell as a director on 1 August 2018 (2 pages)
3 July 2018	Full accounts made up to 31 December 2017 (27 pages)
13 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
13 June 2017	Full accounts made up to 31 December 2016 (27 pages)
13 June 2017	Full accounts made up to 31 December 2016 (27 pages)
7 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
7 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
5 July 2016	Full accounts made up to 31 December 2015 (28 pages)
5 July 2016	Full accounts made up to 31 December 2015 (28 pages)
25 April 2016	Director's details changed for Mr Giles Philip Daubeney on 18 January 2016 (2 pages)
25 April 2016	Director's details changed for Mr Giles Philip Daubeney on 18 January 2016 (2 pages)
25 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 100 (4 pages)
25 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 100 (4 pages)
3 July 2015	Full accounts made up to 31 December 2014 (20 pages)
3 July 2015	Full accounts made up to 31 December 2014 (20 pages)
27 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 100 (4 pages)
27 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 100 (4 pages)
3 July 2014	Full accounts made up to 31 December 2013 (20 pages)
3 July 2014	Full accounts made up to 31 December 2013 (20 pages)
10 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 100 (4 pages)
10 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 100 (4 pages)
24 June 2013	Full accounts made up to 31 December 2012 (18 pages)
24 June 2013	Full accounts made up to 31 December 2012 (18 pages)
25 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
25 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
29 August 2012	Second filing of AR01 previously delivered to Companies House made up to 31 March 2012 (16 pages)
29 August 2012	Second filing of AR01 previously delivered to Companies House made up to 31 March 2012 (16 pages)
24 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on the 29 August 2012 (4 pages)
24 April 2012	Full accounts made up to 31 December 2011 (18 pages)
24 April 2012	Full accounts made up to 31 December 2011 (18 pages)
24 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on the 29 August 2012 (4 pages)
1 August 2011	Registered office address changed from , 55 Strand, London, WC2N 5WR on 1 August 2011 (1 page)
1 August 2011	Registered office address changed from , 55 Strand, London, WC2N 5WR on 1 August 2011 (1 page)
1 August 2011	Registered office address changed from , 55 Strand, London, WC2N 5WR on 1 August 2011 (1 page)
27 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (3 pages)
27 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (3 pages)
1 April 2011	Full accounts made up to 31 December 2010 (25 pages)
1 April 2011	Full accounts made up to 31 December 2010 (25 pages)
30 July 2010	Termination of appointment of Robert Walters as a director (1 page)
30 July 2010	Termination of appointment of Robert Walters as a director (1 page)
5 July 2010	Full accounts made up to 31 December 2009 (18 pages)
5 July 2010	Full accounts made up to 31 December 2009 (18 pages)
16 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
16 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
16 April 2010	Director's details changed for Mr Alan Robert Bannatyne on 31 March 2010 (2 pages)
16 April 2010	Secretary's details changed for Alan Robert Bannatyne on 31 March 2010 (1 page)
16 April 2010	Director's details changed for Mr Giles Philip Daubeney on 31 March 2010 (2 pages)
16 April 2010	Director's details changed for Mr Alan Robert Bannatyne on 31 March 2010 (2 pages)
16 April 2010	Director's details changed for Mr Robert Charles Walters on 31 March 2010 (2 pages)
16 April 2010	Director's details changed for Mr Robert Charles Walters on 31 March 2010 (2 pages)
16 April 2010	Secretary's details changed for Alan Robert Bannatyne on 31 March 2010 (1 page)
16 April 2010	Director's details changed for Mr Giles Philip Daubeney on 31 March 2010 (2 pages)
10 October 2009	Full accounts made up to 31 December 2008 (18 pages)
10 October 2009	Full accounts made up to 31 December 2008 (18 pages)
4 September 2009	Particulars of a mortgage or charge / charge no: 4 (8 pages)
4 September 2009	Particulars of a mortgage or charge / charge no: 4 (8 pages)
20 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
20 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
20 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
20 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
8 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
8 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
20 April 2009	Appointment terminated secretary robert walters (1 page)
20 April 2009	Director's change of particulars / giles daubeney / 07/04/2009 (1 page)
20 April 2009	Location of debenture register (1 page)
20 April 2009	Appointment terminated (1 page)
20 April 2009	Director's change of particulars / giles daubeney / 07/04/2009 (1 page)
20 April 2009	Appointment terminated (1 page)
20 April 2009	Location of debenture register (1 page)
20 April 2009	Appointment terminated secretary robert walters (1 page)
20 April 2009	Return made up to 31/03/09; full list of members (4 pages)
20 April 2009	Return made up to 31/03/09; full list of members (4 pages)
14 October 2008	Full accounts made up to 31 December 2007 (18 pages)
14 October 2008	Full accounts made up to 31 December 2007 (18 pages)
11 April 2008	Location of register of members (1 page)
11 April 2008	Return made up to 31/03/08; full list of members (4 pages)
11 April 2008	Return made up to 31/03/08; full list of members (4 pages)
11 April 2008	Location of register of members (1 page)
25 October 2007	Full accounts made up to 31 December 2006 (17 pages)
25 October 2007	Full accounts made up to 31 December 2006 (17 pages)
23 April 2007	Return made up to 31/03/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 April 2007	Secretary resigned;director resigned (1 page)
23 April 2007	Return made up to 31/03/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 April 2007	Secretary resigned;director resigned (1 page)
23 April 2007	New secretary appointed;new director appointed (2 pages)
23 April 2007	New secretary appointed;new director appointed (2 pages)
5 October 2006	Full accounts made up to 31 December 2005 (17 pages)
5 October 2006	Full accounts made up to 31 December 2005 (17 pages)
10 May 2006	Return made up to 31/03/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 May 2006	Return made up to 31/03/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 November 2005	Full accounts made up to 31 December 2004 (15 pages)
4 November 2005	Full accounts made up to 31 December 2004 (15 pages)
20 July 2005	Particulars of mortgage/charge (9 pages)
20 July 2005	Particulars of mortgage/charge (9 pages)
10 May 2005	Return made up to 31/03/05; full list of members (8 pages)
10 May 2005	Return made up to 31/03/05; full list of members (8 pages)
13 August 2004	Full accounts made up to 31 December 2003 (16 pages)
13 August 2004	Full accounts made up to 31 December 2003 (16 pages)
26 April 2004	Return made up to 31/03/04; full list of members (8 pages)
26 April 2004	Return made up to 31/03/04; full list of members (8 pages)
7 August 2003	Full accounts made up to 31 December 2002 (15 pages)
7 August 2003	Full accounts made up to 31 December 2002 (15 pages)
10 May 2003	Return made up to 31/03/03; full list of members (8 pages)
10 May 2003	Return made up to 31/03/03; full list of members (8 pages)
4 September 2002	Full accounts made up to 31 December 2001 (12 pages)
4 September 2002	Full accounts made up to 31 December 2001 (12 pages)
20 June 2002	Director resigned (1 page)
20 June 2002	Director resigned (1 page)
1 May 2002	Return made up to 31/03/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 May 2002	Return made up to 31/03/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
5 October 2001	Secretary resigned;director resigned (1 page)
5 October 2001	New secretary appointed;new director appointed (3 pages)
5 October 2001	Secretary resigned;director resigned (1 page)
5 October 2001	New secretary appointed;new director appointed (3 pages)
7 September 2001	Registered office changed on 07/09/01 from: 55 strand, london, WC2N 5LR (1 page)
7 September 2001	Registered office changed on 07/09/01 from: 55 strand, london, WC2N 5LR (1 page)
2 August 2001	Director resigned (1 page)
2 August 2001	Director resigned (1 page)
16 June 2001	Registered office changed on 16/06/01 from: 25 bedford street, london, WC2E 9ES (1 page)
16 June 2001	Registered office changed on 16/06/01 from: 25 bedford street, london, WC2E 9ES (1 page)
18 April 2001	Return made up to 31/03/01; full list of members 363(287) ‐ Registered office changed on 18/04/01 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
18 April 2001	Return made up to 31/03/01; full list of members 363(287) ‐ Registered office changed on 18/04/01 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
25 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
25 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
18 October 2000	New director appointed (3 pages)
18 October 2000	New director appointed (3 pages)
18 October 2000	New director appointed (3 pages)
18 October 2000	New director appointed (3 pages)
25 September 2000	Company name changed robert walters associates limite d\certificate issued on 26/09/00 (2 pages)
25 September 2000	Company name changed robert walters associates limite d\certificate issued on 26/09/00 (2 pages)
20 September 2000	New director appointed (2 pages)
20 September 2000	New director appointed (2 pages)
6 June 2000	Return made up to 31/03/00; full list of members (6 pages)
6 June 2000	Return made up to 31/03/00; full list of members (6 pages)
24 May 2000	New secretary appointed (2 pages)
24 May 2000	New secretary appointed (2 pages)
24 April 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
24 April 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
24 April 1999	Return made up to 31/03/99; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
24 April 1999	Return made up to 31/03/99; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
7 May 1998	Return made up to 31/03/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
7 May 1998	Return made up to 31/03/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
18 April 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
18 April 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
21 May 1997	Return made up to 31/03/97; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
21 May 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
21 May 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
21 May 1997	Return made up to 31/03/97; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
25 June 1996	Registered office changed on 25/06/96 from: 3RD floor, palladium house, 1/4 argyll street, london W1V 2LD (1 page)
25 June 1996	Registered office changed on 25/06/96 from: 3RD floor, palladium house, 1/4 argyll street, london W1V 2LD (1 page)
3 June 1996	Company name changed robert walters associates (uk) l imited\certificate issued on 04/06/96 (2 pages)
3 June 1996	Company name changed robert walters associates (uk) l imited\certificate issued on 04/06/96 (2 pages)
18 April 1996	Return made up to 31/03/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 April 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
18 April 1996	Return made up to 31/03/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 April 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
2 October 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
2 October 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
5 April 1995	Return made up to 31/03/95; full list of members 363(287) ‐ Registered office changed on 05/04/95 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
5 April 1995	Return made up to 31/03/95; full list of members 363(287) ‐ Registered office changed on 05/04/95 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
6 September 1991	Company name changed\certificate issued on 06/09/91 (2 pages)
6 September 1991	Company name changed\certificate issued on 06/09/91 (2 pages)
29 July 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
29 July 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
25 July 1986	Incorporation (13 pages)
25 July 1986	Certificate of Incorporation (1 page)
25 July 1986	Incorporation (13 pages)
25 July 1986	Certificate of Incorporation (1 page)

Resource Solutions Limited

Business Activity

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Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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