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ROBERT LEE DISTRIBUTION LIMITED

Company number 01812213

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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)
25 May 1993 CERTNM Company name changed\certificate issued on 25/05/93
19 May 1993 363b Return made up to 31/07/92; full list of members
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Request DocumentReturn made up to 31/07/92; full list of members
12 May 1993 288 New director appointed
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Request DocumentNew director appointed
12 May 1993 288 New director appointed
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Request DocumentNew director appointed
12 May 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
23 Nov 1992 287 Registered office changed on 23/11/92 from: 547 cranbrook road gants hill ilford essex 1G2 6HE
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Request DocumentRegistered office changed on 23/11/92 from: 547 cranbrook road gants hill ilford essex 1G2 6HE
13 Apr 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
07 Apr 1992 AA Accounts for a small company made up to 31 May 1991
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Request DocumentAccounts for a small company made up to 31 May 1991
07 Apr 1992 AA Accounts for a small company made up to 30 September 1990
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Request DocumentAccounts for a small company made up to 30 September 1990
17 Feb 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Feb 1992 MEM/ARTS Memorandum and Articles of Association
15 Feb 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
03 Feb 1992 353 Location of register of members
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Request DocumentLocation of register of members
02 Feb 1992 225(1) Accounting reference date extended from 31/05 to 31/10
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Request DocumentAccounting reference date extended from 31/05 to 31/10
14 Nov 1991 288 Director resigned;new director appointed
14 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
14 Nov 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
07 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
07 Nov 1991 225(2) Accounting reference date shortened from 30/09 to 31/05
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Request DocumentAccounting reference date shortened from 30/09 to 31/05
04 Oct 1991 363a Return made up to 27/07/90; full list of members
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Request DocumentReturn made up to 27/07/90; full list of members
18 Sep 1991 363b Return made up to 31/07/91; no change of members
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Request DocumentReturn made up to 31/07/91; no change of members
13 Jun 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 May 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
29 May 1991 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