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ROBOT NO. 7 LIMITED

Company number 00838262

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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)
28 Jun 1993 AA Full accounts made up to 31 December 1992
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25 May 1993 288 Director's particulars changed
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20 Apr 1993 363s Return made up to 13/04/93; no change of members
  • 363(288) ‐ Director's particulars changed
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22 Jan 1993 288 Director resigned
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10 Jan 1993 288 Secretary resigned
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10 Jan 1993 288 New secretary appointed
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23 Sep 1992 288 Director resigned
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23 Sep 1992 288 New director appointed
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23 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
14 Sep 1992 CERTNM Company name changed bowater security products limite d\certificate issued on 15/09/92
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Request DocumentCompany name changed bowater security products limite d\certificate issued on 15/09/92
17 Aug 1992 AA Full accounts made up to 31 December 1991
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17 Aug 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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17 Aug 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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17 Aug 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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27 May 1992 287 Registered office changed on 27/05/92 from: bowater house knightsbridge london SW1X 7NN
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Request DocumentRegistered office changed on 27/05/92 from: bowater house knightsbridge london SW1X 7NN
26 Apr 1992 363x Return made up to 13/04/92; full list of members
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Request DocumentReturn made up to 13/04/92; full list of members
26 Apr 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
20 Sep 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
19 Sep 1991 288 New secretary appointed
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19 Sep 1991 288 Secretary resigned
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19 Sep 1991 288 Director resigned
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27 Jun 1991 363x Return made up to 13/04/91; full list of members
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08 Apr 1991 CERTNM Company name changed mccorquodale security products l imited\certificate issued on 09/04/91
12 Feb 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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12 Feb 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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