Advanced company searchLink opens in new window

JOHN ROBERTSON ARCHITECTS LTD

Company number 01793933

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 Aug 1997 363a Return made up to 04/06/97; full list of members
08 Aug 1997 288c Secretary's particulars changed
03 Mar 1997 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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
03 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Sep 1996 AA Full accounts made up to 31 December 1995
19 Jun 1996 288 Director's particulars changed
19 Jun 1996 363x Return made up to 04/06/96; full list of members
19 Jun 1996 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
19 Jun 1996 363(190) Location of debenture register address 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 DocumentLocation of debenture register address changed
08 Jan 1996 88(3) Particulars of contract relating to shares
08 Jan 1996 88(2)R Ad 22/12/95--------- £ si 29990@1=29990 £ ic 10/30000
04 Jan 1996 123 Nc inc already adjusted 22/12/95
04 Jan 1996 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
04 Jan 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Nov 1995 AA Full accounts made up to 31 December 1994
11 Sep 1995 288 New director appointed
06 Jul 1995 363s Return made up to 04/06/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Nov 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
22 Jul 1994 363s Return made up to 04/06/94; full list of members
  • 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 DocumentReturn made up to 04/06/94; full list of members
03 Feb 1994 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
28 Sep 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
02 Sep 1993 CERTNM Company name changed dl architects LIMITED\certificate issued on 03/09/93
24 Aug 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992
15 Jun 1993 363s Return made up to 04/06/93; 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 04/06/93; no change of members