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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)
12 Jul 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
12 Jul 1990 123 £ nc 100/300000 01/06/90
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Request Document£ nc 100/300000 01/06/90
03 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
03 Jul 1990 287 Registered office changed on 03/07/90 from: acre house 69/76 long acre london WC2E 9JW
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Request DocumentRegistered office changed on 03/07/90 from: acre house 69/76 long acre london WC2E 9JW
13 Jun 1990 288 Director resigned
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Request DocumentDirector resigned
11 Jun 1990 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
12 May 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 May 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
10 Apr 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
19 Dec 1989 CERTNM Company name changed h w f number one hundred and thi rty six LIMITED\certificate issued on 20/12/89
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Request DocumentCompany name changed h w f number one hundred and thi rty six LIMITED\certificate issued on 20/12/89
28 Nov 1989 NEWINC Incorporation