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KING & ROBERTSON LIMITED

Company number 00850624

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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)
24 Mar 1998 288a New secretary appointed
01 Oct 1997 AA Full accounts made up to 31 December 1996
27 May 1997 288a New director appointed
07 May 1997 288a New director appointed
07 May 1997 288a New secretary appointed
07 May 1997 288a New director appointed
07 May 1997 363s Return made up to 11/04/97; full list of members
01 Apr 1997 287 Registered office changed on 01/04/97 from: church road business centre sittingbourne kent ME10 3RS
01 Apr 1997 225 Accounting reference date shortened from 31/12/97 to 31/07/97
01 Apr 1997 288b Director resigned
01 Apr 1997 288b Director resigned
01 Apr 1997 288b Director resigned
01 Apr 1997 288b Director resigned
01 Apr 1997 288b Secretary resigned;director resigned
19 Mar 1997 403a Declaration of satisfaction of mortgage/charge
19 Mar 1997 403a Declaration of satisfaction of mortgage/charge
19 Feb 1997 88(2)R Ad 13/02/97--------- £ si 450@1=450 £ ic 1000/1450
14 Feb 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
14 Feb 1997 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
14 Feb 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Feb 1997 123 £ nc 1000/100000 07/02/97
01 Jul 1996 AA Accounts for a medium company made up to 31 December 1995
17 Apr 1996 363s Return made up to 11/04/96; no change of members
28 Jun 1995 AA Accounts for a medium company made up to 31 December 1994
27 Apr 1995 363s Return made up to 11/04/95; no change of members