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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)
11 Aug 1996 AA Full accounts made up to 31 December 1995
25 Feb 1996 225(1) Accounting reference date shortened from 31/03 to 31/12
30 Jan 1996 AA Full accounts made up to 31 March 1995
09 Nov 1995 403a Declaration of satisfaction of mortgage/charge
31 Oct 1995 363s Return made up to 01/10/95; full list of members
  • 363(353) ‐ Location of register of members address changed
05 Oct 1995 403a Declaration of satisfaction of mortgage/charge
05 Oct 1995 403a Declaration of satisfaction of mortgage/charge
05 Oct 1995 288 New secretary appointed
04 Oct 1995 288 New director appointed
04 Oct 1995 288 New director appointed
04 Oct 1995 288 Secretary resigned
25 Sep 1995 288 Director resigned
25 Sep 1995 288 Director resigned
25 Sep 1995 288 Secretary resigned
25 Sep 1995 288 New director appointed
25 Sep 1995 287 Registered office changed on 25/09/95 from: highworth rd south marston swindon wiltshire SN3 4TE
25 Sep 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Sep 1995 155(6)a Declaration of assistance for shares acquisition
07 Sep 1995 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
06 Sep 1995 395 Particulars of mortgage/charge
06 Sep 1995 395 Particulars of mortgage/charge
16 Aug 1995 288 Director resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Nov 1994 363s Return made up to 01/10/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/10/94; no change of members
11 Nov 1994 AA Full accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1994