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J. ROBERTS & SON (GUNMAKERS) LIMITED

Company number 00924292

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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)
25 Feb 1997 288b Director resigned
22 Jul 1996 363s Return made up to 22/06/96; full list of members
22 May 1996 MISC Minutes
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22 May 1996 88(2) Ad 15/11/95--------- £ si 25000@1=25000 £ ic 365000/390000
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Request DocumentAd 15/11/95--------- £ si 25000@1=25000 £ ic 365000/390000
19 May 1996 AA Full accounts made up to 31 December 1995
29 Apr 1996 88(2)R Ad 12/03/96--------- £ si 15000@1=15000 £ ic 350000/365000
22 Dec 1995 288 New director appointed
27 Sep 1995 395 Particulars of mortgage/charge
26 Sep 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
26 Sep 1995 88(2)R Ad 25/09/95--------- £ si 50000@1=50000 £ ic 300000/350000
20 Sep 1995 288 New director appointed
20 Sep 1995 88(2)R Ad 04/09/95-06/09/95 £ si 253500@1=253500 £ ic 46500/300000
20 Sep 1995 123 Nc inc already adjusted 05/09/95
20 Sep 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Sep 1995 88(2)R Ad 08/09/95--------- £ si 12500@1=12500 £ ic 34000/46500
14 Sep 1995 288 New secretary appointed
14 Sep 1995 288 Director resigned
07 Sep 1995 AA Accounts for a small company made up to 31 December 1994
01 Sep 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
01 Sep 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
22 Jun 1995 363s Return made up to 22/06/95; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 22/06/95; no change of members
22 Feb 1995 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
15 Dec 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Dec 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Jun 1994 363s Return made up to 22/06/94; 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 22/06/94; no change of members