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DAVID ROBERTS (LLANDUDNO) LIMITED

Company number 00442654

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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)
12 Sep 1993 363s Return made up to 12/06/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 12/06/93; full list of members
03 Sep 1993 122 Nc dec already adjusted 12/05/93
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Request DocumentNc dec already adjusted 12/05/93
03 Sep 1993 RESOLUTIONS Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
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Request DocumentResolutions
03 Sep 1993 MISC Letter re allot on 180293
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Request DocumentLetter re allot on 180293
03 Sep 1993 88(2)R Ad 01/10/90--------- £ si 100@1
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Request DocumentAd 01/10/90--------- £ si 100@1
09 Mar 1993 88(2)R Ad 18/02/93--------- £ si 150000@1=150000 £ ic 5000/155000
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Request DocumentAd 18/02/93--------- £ si 150000@1=150000 £ ic 5000/155000
09 Mar 1993 123 Nc inc already adjusted 18/02/93
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Request DocumentNc inc already adjusted 18/02/93
09 Mar 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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24 Nov 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Jul 1992 AA Full accounts made up to 28 February 1992
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Request DocumentFull accounts made up to 28 February 1992
24 Jun 1992 363s Return made up to 12/06/92; full list of members
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Request DocumentReturn made up to 12/06/92; full list of members
18 Feb 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
18 Feb 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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18 Feb 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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29 Jun 1991 AA Full accounts made up to 28 February 1991
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Request DocumentFull accounts made up to 28 February 1991
29 Jun 1991 363a Return made up to 12/06/91; full list of members
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Request DocumentReturn made up to 12/06/91; full list of members
22 Jan 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
14 Dec 1990 AA Full accounts made up to 28 February 1990
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Request DocumentFull accounts made up to 28 February 1990
14 Dec 1990 363 Return made up to 08/10/90; full list of members
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Request DocumentReturn made up to 08/10/90; full list of members
30 Nov 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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30 Nov 1990 123 £ nc 5000/5100 01/10/90
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Request Document£ nc 5000/5100 01/10/90
13 Nov 1989 AA Full accounts made up to 28 February 1989
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Request DocumentFull accounts made up to 28 February 1989
13 Nov 1989 363 Return made up to 13/10/89; full list of members
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Request DocumentReturn made up to 13/10/89; full list of members
31 Oct 1988 363 Return made up to 27/09/88; full list of members
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Request DocumentReturn made up to 27/09/88; full list of members
31 Oct 1988 AA Full accounts made up to 28 February 1988
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Request DocumentFull accounts made up to 28 February 1988