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ROBERT MCBRIDE LTD

Company number 00220175

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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)
10 Jun 1993 155(6)b Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
10 Jun 1993 155(6)b Declaration of assistance for shares acquisition
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of assistance for shares acquisition
10 Jun 1993 155(6)b Declaration of assistance for shares acquisition
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of assistance for shares acquisition
10 Jun 1993 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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10 Jun 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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12 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
04 Nov 1992 288 Director's particulars changed
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04 Nov 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Nov 1992 288 Director's particulars changed;new director appointed
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04 Nov 1992 363s Return made up to 30/09/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 30/09/92; full list of members
28 Oct 1992 AA Full accounts made up to 31 December 1991
24 Feb 1992 288 Director's particulars changed
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23 Dec 1991 288 Director's particulars changed
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29 Nov 1991 288 New director appointed
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04 Nov 1991 288 Director resigned
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29 Oct 1991 363a Return made up to 30/09/91; no change of members
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Request DocumentReturn made up to 30/09/91; no change of members
14 Oct 1991 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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10 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
08 Oct 1991 AA Full accounts made up to 31 December 1990
19 Aug 1991 288 New director appointed
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02 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
01 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
01 Aug 1991 288 New director appointed
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22 May 1991 288 Director resigned
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Request DocumentDirector resigned