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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)
06 Nov 2000 288a New director appointed
02 Nov 2000 AA Full group accounts made up to 31 December 1999
19 Oct 2000 AUD Auditor's resignation
01 Sep 2000 288a New secretary appointed;new director appointed
25 Aug 2000 288b Director resigned
08 Aug 2000 363s Return made up to 09/07/00; full list of members
18 Jul 2000 288b Director resigned
06 Jul 2000 244 Delivery ext'd 3 mth 31/12/99
29 Apr 2000 403a Declaration of satisfaction of mortgage/charge
04 Aug 1999 363s Return made up to 09/07/99; full list of members
23 Jul 1999 AA Full group accounts made up to 31 December 1998
12 May 1999 395 Particulars of mortgage/charge
12 May 1999 288a New director appointed
10 May 1999 288a New director appointed
10 May 1999 288a New director appointed
10 May 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 May 1999 88(2)R Ad 28/04/99--------- £ si 8823@1=8823 £ ic 50000/58823
10 May 1999 123 £ nc 50000/932300 28/04/99
31 Jul 1998 363s Return made up to 09/07/98; full list of members
13 Jul 1998 AA Full group accounts made up to 31 December 1997
03 Aug 1997 363s Return made up to 09/07/97; change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
03 Aug 1997 AA Full group accounts made up to 31 December 1996
16 May 1997 395 Particulars of mortgage/charge
07 Feb 1997 288a New secretary appointed
23 Jan 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association