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ROBERTET(U.K.)LIMITED

Company number 01010651

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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)
11 Sep 1995 AA Full accounts made up to 31 December 1994
11 Sep 1995 363s Return made up to 30/08/95; full list of members
27 Jul 1995 288 New director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
26 Sep 1994 AA Full accounts made up to 31 December 1993
26 Sep 1994 363s Return made up to 30/08/94; no change of members
24 Sep 1993 AA Full accounts made up to 31 December 1992
24 Sep 1993 363s Return made up to 30/08/93; no change of members
04 Jan 1993 395 Particulars of mortgage/charge
28 Sep 1992 AA Full accounts made up to 31 December 1991
28 Sep 1992 363b Return made up to 30/08/92; full list of members
12 May 1992 288 New director appointed
12 Feb 1992 288 Director resigned
12 Feb 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
09 Sep 1991 AA Full accounts made up to 31 December 1990
09 Sep 1991 363a Return made up to 30/08/91; change of members
07 Aug 1991 288 New director appointed
21 Jan 1991 395 Particulars of mortgage/charge
19 Jan 1991 403a Declaration of satisfaction of mortgage/charge
17 Aug 1990 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
17 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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 Aug 1990 AA Full accounts made up to 31 December 1989
15 Aug 1990 363 Return made up to 02/08/90; full list of members
31 Jul 1990 288 New director appointed
01 May 1990 169 £ ic 98750/97500 24/01/90 £ sr 1250@1=1250