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ROBINSON WILLEY LIMITED

Company number 00245145

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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)
23 Apr 1996 288 New secretary appointed
23 Apr 1996 288 Secretary resigned;director resigned
23 Apr 1996 288 Director resigned
17 Jan 1996 363s Return made up to 31/12/95; change of members
15 Dec 1995 88(3) Particulars of contract relating to shares
15 Dec 1995 88(2)O Ad 21/07/95--------- £ si 150000@1
08 Nov 1995 MEM/ARTS Memorandum and Articles of Association
08 Nov 1995 88(2)R Ad 21/07/95--------- £ si 250000@1=250000 £ ic 250000/500000
08 Nov 1995 88(2)P Ad 21/07/95--------- £ si 150000@1=150000 £ ic 100000/250000
08 Nov 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
08 Nov 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Nov 1995 123 £ nc 100000/1000000 21/07/95
02 Mar 1995 287 Registered office changed on 02/03/95 from: mill lane, old swan, liverpool, L13 4AJ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 02/03/95 from: mill lane, old swan, liverpool, L13 4AJ
04 Jan 1995 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
03 Jan 1995 363s Return made up to 31/12/94; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 31/12/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
02 Dec 1994 AA Full accounts made up to 31 July 1994
15 Nov 1994 288 New director appointed
11 Aug 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
11 Aug 1994 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
03 Aug 1994 288 New director appointed
02 Mar 1994 288 Director resigned
02 Mar 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
26 Feb 1994 288 New director appointed
22 Feb 1994 288 New director appointed