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EDMUND ROBSON & COMPANY LIMITED

Company number 00158923

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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)
27 Oct 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
27 Oct 1998 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
27 Oct 1998 155(6)a Declaration of assistance for shares acquisition
27 Oct 1998 288a New secretary appointed;new director appointed
27 Oct 1998 288b Director resigned
27 Oct 1998 288b Secretary resigned;director resigned
16 Oct 1998 395 Particulars of mortgage/charge
08 Oct 1998 288a New director appointed
06 Oct 1998 AA Full accounts made up to 31 March 1998
23 Jan 1998 AA Full accounts made up to 31 March 1997
12 Jan 1998 288a New director appointed
12 Jan 1998 363s Return made up to 06/12/97; full list of members
12 Jan 1998 363(288) Director resigned
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Request DocumentDirector resigned
23 Dec 1996 363s Return made up to 06/12/96; change of members
17 Sep 1996 AA Full accounts made up to 31 March 1996
08 Dec 1995 363s Return made up to 06/12/95; full list of members
08 Dec 1995 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
10 Oct 1995 AA Full accounts made up to 31 March 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Dec 1994 AA Full accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1994
08 Dec 1994 363s Return made up to 06/12/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 06/12/94; full list of members
08 Dec 1994 363(287) Registered office changed on 08/12/94
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Request DocumentRegistered office changed on 08/12/94
08 Dec 1994 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
20 Dec 1993 AA Full accounts made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1993