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ROBINCO (UK) LIMITED

Company number 02447172

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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)
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
09 May 1994 AA Full accounts 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 DocumentFull accounts made up to 31 December 1993
26 Apr 1994 122 Conve 20/07/93
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Request DocumentConve 20/07/93
28 Feb 1994 88(2)R Ad 26/08/93--------- £ si 162000@1
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Request DocumentAd 26/08/93--------- £ si 162000@1
08 Jan 1994 363s Return made up to 28/11/93; full list of members
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Request DocumentReturn made up to 28/11/93; full list of members
30 Sep 1993 88(2)R Ad 29/06/93--------- £ si 100000@1=100000 £ ic 300000/400000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 29/06/93--------- £ si 100000@1=100000 £ ic 300000/400000
06 Aug 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
02 Jun 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
15 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
05 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
31 Dec 1992 363s Return made up to 28/11/92; full list of members
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Request DocumentReturn made up to 28/11/92; full list of members
31 Dec 1992 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
22 Dec 1992 88(2)R Ad 07/08/92--------- £ si 50000@1=50000 £ ic 300000/350000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 07/08/92--------- £ si 50000@1=50000 £ ic 300000/350000
07 Dec 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Dec 1992 123 £ nc 300000/550000 06/08/92
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Request Document£ nc 300000/550000 06/08/92
05 Oct 1992 AA Accounts for a small company made up to 31 December 1991
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Request DocumentAccounts for a small company made up to 31 December 1991
06 Jan 1992 363b Return made up to 28/11/91; full list of members
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Request DocumentReturn made up to 28/11/91; full list of members
20 Jun 1991 AA Group accounts for a medium company made up to 31 December 1990
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Request DocumentGroup accounts for a medium company made up to 31 December 1990
20 Jun 1991 287 Registered office changed on 20/06/91 from: acre house 11-15 william road london NW1 3ER
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Request DocumentRegistered office changed on 20/06/91 from: acre house 11-15 william road london NW1 3ER
20 Jun 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
20 Jun 1991 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
18 Jul 1990 288 Director resigned
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Request DocumentDirector resigned
16 Jul 1990 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
12 Jul 1990 88(2)R Ad 01/06/90--------- £ si 299998@1=299998 £ ic 2/300000
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Request DocumentAd 01/06/90--------- £ si 299998@1=299998 £ ic 2/300000