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ROBERTS & PARTNERS (UK) LIMITED

Company number 01810184

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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)
12 Jul 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Mar 1994 CERTNM Company name changed roberts & partners (design servi ces) LIMITED\certificate issued on 17/03/94
15 Nov 1993 363s Return made up to 14/08/93; full list of members
15 Nov 1993 363(288) Director's particulars changed
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21 Oct 1993 AA Full accounts made up to 31 December 1992
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18 Oct 1993 288 Secretary resigned;new secretary appointed
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27 Oct 1992 AA Full accounts made up to 31 December 1991
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29 Sep 1992 363s Return made up to 14/08/92; full list of members
02 Sep 1992 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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02 Sep 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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02 Sep 1992 123 £ nc 50000/60000 25/07/92
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Request Document£ nc 50000/60000 25/07/92
28 Apr 1992 122 S-div 16/04/92
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28 Apr 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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28 Jan 1992 AA Full accounts made up to 31 December 1990
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05 Sep 1991 363b Return made up to 14/08/91; full list of members
14 Mar 1991 AUD Auditor's resignation
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28 Sep 1990 AA Full accounts made up to 31 December 1989
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27 Sep 1990 288 Director resigned
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03 Sep 1990 363 Return made up to 14/08/90; full list of members
12 Jun 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Mar 1990 169 £ ic 50000/35000 28/12/89 £ sr 15000@1=15000
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Request Document£ ic 50000/35000 28/12/89 £ sr 15000@1=15000
05 Mar 1990 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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02 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Sep 1989 AA Accounts for a small company made up to 31 December 1988
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Request DocumentAccounts for a small company made up to 31 December 1988
25 Aug 1989 288 New director appointed
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