H.ROBERTS & SONS(DIAL INDICATORS)LIMITED

Company number 00857120

Date	Type	Description	View / Download
06 Jul 2000	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
06 Jul 2000	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jul 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(4 pages)
06 Jul 2000	288a	New secretary appointed;new director appointed	(2 pages)
06 Jul 2000	288a	New director appointed	(2 pages)
06 Jul 2000	288b	Secretary resigned;director resigned	(1 page)
06 Jul 2000	288b	Director resigned	(1 page)
05 Jul 2000	395	Particulars of mortgage/charge	(3 pages)
05 Jul 2000	395	Particulars of mortgage/charge	(3 pages)
26 Jun 2000	AA	Accounts for a small company made up to 31 March 2000	(6 pages)
06 Mar 2000	363s	Return made up to 29/12/99; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
22 Sep 1999	AA	Accounts for a small company made up to 31 March 1999	(6 pages)
06 Jan 1999	363a	Return made up to 29/12/98; full list of members	(6 pages)
05 Nov 1998	AA	Accounts for a small company made up to 31 March 1998	(6 pages)
07 Jan 1998	363a	Return made up to 29/12/97; full list of members	(5 pages)
30 Sep 1997	AA	Full accounts made up to 31 March 1997	(14 pages)
21 Feb 1997	288c	Director's particulars changed	(1 page)
02 Feb 1997	363a	Return made up to 29/12/96; full list of members	(5 pages)
30 Sep 1996	AA	Accounts for a small company made up to 31 March 1996	(6 pages)
21 Apr 1996	288	New director appointed	(1 page)
17 Apr 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
22 Dec 1995	363s	Return made up to 04/12/95; no change of members	(4 pages)
13 Oct 1995	AA	Accounts for a small company made up to 31 March 1995	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(47 pages)
09 Dec 1994	AA	Accounts for a small company 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 Document