ROBIN ELECTRONICS LIMITED

Company number 01412398

Date	Type	Description	View / Download
02 Jul 1998	363(288)	Director's particulars changed 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
02 Jul 1998	AA	Full accounts made up to 30 December 1997	(20 pages)
02 Apr 1998	88(2)R	Ad 16/03/98--------- £ si 1000@1=1000 £ ic 99000/100000	(2 pages)
02 Apr 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(11 pages)
02 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(11 pages)
25 Nov 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
25 Nov 1997	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	(1 page)
25 Nov 1997	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	(1 page)
25 Nov 1997	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	(1 page)
01 Oct 1997	169	£ ic 299000/99000 16/08/97 £ sr 200000@1=200000	(1 page)
06 Aug 1997	AA	Full accounts made up to 30 December 1996	(20 pages)
10 Jul 1997	363s	Return made up to 19/06/97; full list of members	(8 pages)
10 Jul 1997	363(288)	Director's particulars changed 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
17 Apr 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Mar 1997	288c	Director's particulars changed	(1 page)
11 Feb 1997	395	Particulars of mortgage/charge	(3 pages)
11 Feb 1997	395	Particulars of mortgage/charge	(3 pages)
16 Dec 1996	225	Accounting reference date shortened from 31/12/96 to 30/12/96	(1 page)
27 Aug 1996	AA	Full accounts made up to 31 December 1995	(19 pages)
02 Jul 1996	363s	Return made up to 19/06/96; no change of members	(6 pages)
01 Aug 1995	AA	Full accounts made up to 31 December 1994	(19 pages)
03 Jul 1995	363s	Return made up to 19/06/95; no change of members	(6 pages)
03 Jul 1995	363(288)	Secretary's particulars changed 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
13 Jun 1995	288	New director appointed	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(72 pages)

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