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ROBINSON BROTHERS (NEWCASTLE) LIMITED

Company number 01252879

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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)
07 May 2003 363s Return made up to 24/04/03; full list of members
16 Apr 2003 AA Accounts for a dormant company made up to 31 December 2002
22 May 2002 363s Return made up to 24/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
03 May 2002 AA Accounts for a dormant company made up to 31 December 2001
09 May 2001 AA Accounts for a dormant company made up to 31 December 2000
03 May 2001 363s Return made up to 24/04/01; full list of members
01 Jun 2000 AA Accounts for a dormant company made up to 31 December 1999
04 May 2000 363s Return made up to 24/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
09 Mar 2000 288b Director resigned
09 Mar 2000 288a New director appointed
25 May 1999 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
06 May 1999 AA Accounts made up to 31 December 1998
06 May 1999 363s Return made up to 24/04/99; 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 24/04/99; no change of members
06 Jan 1999 RESOLUTIONS Resolutions
  • ORES09 ‐ Ordinary resolution of authority to purchase a number of shares
25 Aug 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 18/08/98
25 Aug 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
06 Aug 1998 AA Accounts made up to 31 December 1997
27 Jul 1998 AUD Auditor's resignation
07 May 1998 363s Return made up to 24/04/98; full list 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 24/04/98; full list of members
03 Feb 1998 SA Statement of affairs
03 Feb 1998 88(2)P Ad 01/01/98--------- £ si 6000@1=6000 £ ic 100/6100
12 Jan 1998 MEM/ARTS Memorandum and Articles of Association
09 Jan 1998 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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
09 Jan 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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
09 Jan 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association