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G E ROBINSON (TIMBER) LIMITED

Company number 00298984

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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)
17 Jan 1995 155(6)b Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
17 Jan 1995 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
17 Jan 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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17 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Jan 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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17 Jan 1995 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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17 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Jan 1995 122 Conve 06/01/95
04 Jan 1995 225(1) Accounting reference date extended from 31/12 to 28/02
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Request DocumentAccounting reference date extended from 31/12 to 28/02
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 Jul 1994 AA Full group accounts made up to 31 December 1993
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25 Jul 1994 363s Return made up to 06/07/94; full list of members
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27 Apr 1994 MEM/ARTS Memorandum and Articles of Association
15 Dec 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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15 Dec 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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15 Dec 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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29 Jul 1993 AA Full group accounts made up to 31 December 1992
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20 Jul 1993 363s Return made up to 06/07/93; no change of members
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29 Oct 1992 288 Secretary resigned;new secretary appointed
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03 Sep 1992 AA Full group accounts made up to 31 December 1991
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31 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
31 Jul 1992 363s Return made up to 06/07/92; full list of members
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Request DocumentReturn made up to 06/07/92; full list of members
30 Aug 1991 AA Full group accounts made up to 31 December 1990
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01 Aug 1991 363b Return made up to 06/07/91; full list of members
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Request DocumentReturn made up to 06/07/91; full list of members
12 Jul 1991 88(2)R Ad 21/06/91--------- £ si 505000@1=505000 £ ic 543260/1048260
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Request DocumentAd 21/06/91--------- £ si 505000@1=505000 £ ic 543260/1048260