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ROBINSON MILLING SYSTEMS LIMITED

Company number 00659517

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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)
26 Aug 1993 288 New director appointed
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05 Jul 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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05 Jul 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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05 Jul 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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11 Jun 1993 AUD Auditor's resignation
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31 Mar 1993 288 Secretary resigned;director resigned;new director appointed
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31 Mar 1993 288 Director resigned;new director appointed
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31 Mar 1993 288 New secretary appointed;director resigned
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31 Mar 1993 287 Registered office changed on 31/03/93 from: shannon way ashchurch tewkesbury gloucestershire GL20 8ND
29 Mar 1993 AA Full accounts made up to 30 June 1992
15 Feb 1993 MEM/ARTS Memorandum and Articles of Association
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15 Feb 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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01 Dec 1992 363s Return made up to 22/11/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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22 Sep 1992 AUD Auditor's resignation
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10 Sep 1992 403a Declaration of satisfaction of mortgage/charge
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09 Jun 1992 287 Registered office changed on 09/06/92 from: kilburn hall kilburn derbyshire DE5 0LU
09 Jun 1992 288 Secretary resigned;new secretary appointed;director resigned
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09 Jun 1992 288 Director resigned;new director appointed
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03 Mar 1992 225(2) Accounting reference date extended from 31/12 to 30/06
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12 Feb 1992 288 Director resigned
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12 Feb 1992 288 Director resigned
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12 Feb 1992 288 Director resigned
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06 Jan 1992 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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06 Jan 1992 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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06 Jan 1992 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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