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ROBINSON BROTHERS (RYDERS GREEN) LIMITED

Company number 00041367

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Mar 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
09 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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22 Nov 1989 288 Director's particulars changed
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20 Jul 1989 88(2)R Wd 18/07/89 ad 13/07/89--------- premium £ si 450000@.1=45000 £ ic 3500000/3545000
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Request DocumentWd 18/07/89 ad 13/07/89--------- premium £ si 450000@.1=45000 £ ic 3500000/3545000
22 May 1989 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
16 May 1989 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
16 May 1989 363 Return made up to 26/04/89; bulk list available separately
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Request DocumentReturn made up to 26/04/89; bulk list available separately
08 May 1989 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
08 May 1989 88(2) Wd 24/04/89 ad 13/04/89--------- £ si 5000000@.1=500000 £ ic 3000000/3500000
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Request DocumentWd 24/04/89 ad 13/04/89--------- £ si 5000000@.1=500000 £ ic 3000000/3500000
25 Apr 1989 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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Request DocumentResolutions
25 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Apr 1989 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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23 Nov 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
13 May 1988 363 Return made up to 26/04/88; bulk list available separately
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Request DocumentReturn made up to 26/04/88; bulk list available separately
13 May 1988 AA Accounts made up to 2 January 1988
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Request DocumentAccounts made up to 2 January 1988
29 Apr 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Oct 1987 288 Director's particulars changed
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25 Jun 1987 288 Director's particulars changed
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15 May 1987 AA Group of companies' accounts made up to 27 December 1986
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Request DocumentGroup of companies' accounts made up to 27 December 1986
15 May 1987 363 Return made up to 23/04/87; full list of members
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Request DocumentReturn made up to 23/04/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
03 May 1986 AA Group of companies' accounts made up to 28 December 1985
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Request DocumentGroup of companies' accounts made up to 28 December 1985
03 May 1986 363 Return made up to 22/04/86; full list of members
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Request DocumentReturn made up to 22/04/86; full list of members
15 Jun 1894 NEWINC Incorporation