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ROBIMATIC LIMITED

Company number 01507994

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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)
02 Aug 2007 363a Return made up to 09/07/07; full list of members
07 Nov 2006 AA Full accounts made up to 31 December 2005
01 Aug 2006 363a Return made up to 09/07/06; full list of members
17 Feb 2006 288a New secretary appointed;new director appointed
16 Feb 2006 288b Secretary resigned;director resigned
16 Feb 2006 288b Director resigned
16 Nov 2005 155(6)a Declaration of assistance for shares acquisition
16 Nov 2005 155(6)a Declaration of assistance for shares acquisition
11 Nov 2005 288a New director appointed
09 Nov 2005 395 Particulars of mortgage/charge
20 Oct 2005 288b Director resigned
18 Oct 2005 MEM/ARTS Memorandum and Articles of Association
18 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Oct 2005 AUD Auditor's resignation
06 Oct 2005 288a New director appointed
26 Aug 2005 CERT10 Certificate of re-registration from Public Limited Company to Private
26 Aug 2005 MAR Re-registration of Memorandum and Articles
26 Aug 2005 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
26 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Aug 2005 53 Application for reregistration from PLC to private
09 Aug 2005 AA Full accounts made up to 31 December 2004
21 Jul 2005 363s Return made up to 09/07/05; full list of members
  • 363(353) ‐ Location of register of members address changed
10 Mar 2005 288b Director resigned
05 Mar 2005 403a Declaration of satisfaction of mortgage/charge
05 Mar 2005 403a Declaration of satisfaction of mortgage/charge