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ROBNOR RESINLAB LIMITED

Company number 00664718

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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)
20 Dec 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Debenture & guarantee 06/12/01
20 Dec 2001 155(6)a Declaration of assistance for shares acquisition
17 Dec 2001 AA Full accounts made up to 31 December 2000
13 Dec 2001 395 Particulars of mortgage/charge
25 Oct 2001 363s Return made up to 01/10/01; full list of members
13 Sep 2001 288b Secretary resigned;director resigned
13 Sep 2001 288a New secretary appointed
04 Jul 2001 363s Return made up to 01/10/00; full list of members
20 Jun 2001 288b Secretary resigned
30 Oct 2000 AA Full accounts made up to 31 December 1999
27 Sep 2000 288a New secretary appointed
14 Dec 1999 363s Return made up to 01/10/99; full list of members
04 Aug 1999 288a New secretary appointed
04 Aug 1999 288b Secretary resigned
10 Jun 1999 AA Full accounts made up to 31 December 1998
15 Mar 1999 288b Director resigned
10 Nov 1998 363s Return made up to 01/10/98; full list of members
  • 363(288) ‐ Director resigned
17 Sep 1998 AA Full accounts made up to 31 December 1997
28 Jul 1998 288b Director resigned
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Request DocumentDirector resigned
30 Jan 1998 363s Return made up to 01/10/97; no change of members
21 Oct 1997 AA Full accounts made up to 31 December 1996
02 Jun 1997 288a New director appointed
02 Jun 1997 288a New director appointed
23 Dec 1996 CERTNM Company name changed robnorganic systems LIMITED\certificate issued on 24/12/96
28 Oct 1996 363s Return made up to 01/10/96; no change of members
  • 363(288) ‐ Director's particulars changed