ROBINHAM COMPANY LIMITED — Filings & Documents (47)
(E)Final statement of accounts
1997-01-28 · Other
(E)Return of final meeting
1997-01-28 · Other
(E)Special resolution
1997-01-28 · Other
(E)Notice of appointment of liquidators
1996-04-29 · Other
(E)Special resolution
1996-04-29 · Other
(E)Declaration of solvency
1996-03-30 · Other
(E)Memorandum of satisfaction
1996-01-25 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-11-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-11-27 · Other
(E)Annual return
1995-07-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-05-12 · Address Change
(E)Annual return
1994-07-21 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1994-07-21 · Other
(E)FVIIIA - Notice of situation of minute books
1994-07-21 · Other
(E)FVIIB - Notice of situation of register of charges
1994-07-21 · Other
(E)FVIIC - Notice of situation of register of members
1994-07-21 · Other
(E)Notice of registered office and any change thereof
1994-05-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-19 · Director/Secretary Change
(E)Document relating to a registered charge filed for public information
1994-05-02 · Other
(E)Memorandum of satisfaction
1993-08-02 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-03-25 · Other
(E)Certificate of Registration of Charge
1993-03-25 · Charges
(E)Annual return
1993-03-03 · Annual Return
(E)Resignation letter from directors or secretaries
1993-01-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-16 · Director/Secretary Change
(E)Annual return
1992-05-04 · Annual Return
(E)Ordinary resolution
1991-05-07 · Other
(E)FIB - Return of allotments
1991-05-07 · Other
(E)FVIII - Annual return by certificate of no change
1991-04-19 · Annual Return
(E)Annual return
1990-07-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-07-03 · Other
(E)Resignation letter from directors or secretaries
1990-07-03 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-03-30 · Other
(E)Certificate of Registration of Charge
1990-03-30 · Charges
(E)Annual return
1989-04-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-23 · Director/Secretary Change
(E)Annual return
1988-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-10-02 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-02-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-07-29 · Address Change
(E)Memorandum & Articles of Association
1986-07-18 · Memorandum & Articles
(E)Statutory Declaration
1986-07-18 · Other
Certificate of Incorporation
1986-07-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1997-01-28 | |
| (E)Return of final meeting | Other | 1997-01-28 | |
| (E)Special resolution | Other | 1997-01-28 | |
| (E)Notice of appointment of liquidators | Other | 1996-04-29 | |
| (E)Special resolution | Other | 1996-04-29 | |
| (E)Declaration of solvency | Other | 1996-03-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-01-25 | |
| (E)Certificate of Registration of Charge | Charges | 1995-11-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-11-27 | |
| (E)Annual return | Annual Return | 1995-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-12 | |
| (E)Annual return | Annual Return | 1994-07-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-07-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-07-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-07-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-07-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-19 | |
| (E)Document relating to a registered charge filed for public information | Other | 1994-05-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-08-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-03-25 | |
| (E)Certificate of Registration of Charge | Charges | 1993-03-25 | |
| (E)Annual return | Annual Return | 1993-03-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-16 | |
| (E)Annual return | Annual Return | 1992-05-04 | |
| (E)Ordinary resolution | Other | 1991-05-07 | |
| (E)FIB - Return of allotments | Other | 1991-05-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-04-19 | |
| (E)Annual return | Annual Return | 1990-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-07-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-07-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-03-30 | |
| (E)Certificate of Registration of Charge | Charges | 1990-03-30 | |
| (E)Annual return | Annual Return | 1989-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-23 | |
| (E)Annual return | Annual Return | 1988-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-10-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-02-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-07-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-07-18 | |
| (E)Statutory Declaration | Other | 1986-07-18 | |
| Certificate of Incorporation | Incorporation | 1986-07-18 |
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