- Company Overview for ROBOT NO. 7 LIMITED (00838262)
- Filing history for ROBOT NO. 7 LIMITED (00838262)
- People for ROBOT NO. 7 LIMITED (00838262)
- Charges for ROBOT NO. 7 LIMITED (00838262)
- More for ROBOT NO. 7 LIMITED (00838262)
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) |
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28 Jun 1993 | AA |
Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992 |
25 May 1993 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
20 Apr 1993 | 363s |
Return made up to 13/04/93; no change of members
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Request DocumentReturn made up to 13/04/93; no change of members |
22 Jan 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
10 Jan 1993 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
10 Jan 1993 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
23 Sep 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
23 Sep 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
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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Request DocumentFull accounts made up to 31 December 1991 |
17 Aug 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
17 Aug 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
17 Aug 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
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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Request DocumentNew secretary appointed |
19 Sep 1991 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
19 Sep 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
27 Jun 1991 | 363x |
Return made up to 13/04/91; full list of members
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Request DocumentReturn made up to 13/04/91; full list of members |
08 Apr 1991 | CERTNM | Company name changed mccorquodale security products l imited\certificate issued on 09/04/91 | |
12 Feb 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
12 Feb 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |