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SEPRO ROBOTIQUE LIMITED

Company number 02597990

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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)
02 Nov 1995	AA	Accounts for a small company made up to 31 December 1994	View PDF Accounts for a small company made up to 31 December 1994 - link opens in a new window - 7 pages (7 pages)
24 Mar 1995	363s	Return made up to 22/03/95; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 22/03/95; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
19 Dec 1994	88(2)R	Ad 15/12/94--------- £ si 9000@1=9000 £ ic 1000/10000 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 15/12/94--------- £ si 9000@1=9000 £ ic 1000/10000
06 Dec 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
06 Dec 1994	123	£ nc 1000/10000 01/12/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document£ nc 1000/10000 01/12/94
20 Oct 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
07 Apr 1994	363s	Return made up to 22/03/94; 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 22/03/94; no change of members
02 Dec 1993	288	Director resigned;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 DocumentDirector resigned;new director appointed
09 Sep 1993	AA	Accounts for a small company 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 DocumentAccounts for a small company made up to 31 December 1992
19 Apr 1993	363s	Return made up to 04/04/93; 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 04/04/93; no change of members
02 Sep 1992	AA	Accounts for a small company made up to 31 December 1991 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 1991
23 Apr 1992	363s	Return made up to 04/04/92; full list 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 04/04/92; full list of members
16 Dec 1991	224	Accounting reference date notified as 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date notified as 31/12
28 May 1991	288	Secretary resigned;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 DocumentSecretary resigned;new director appointed
14 May 1991	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
07 May 1991	288	New secretary appointed;director resigned;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 secretary appointed;director resigned;new director appointed
03 May 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
01 May 1991	287	Registered office changed on 01/05/91 from: 2 baches street london N1 6UB This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 01/05/91 from: 2 baches street london N1 6UB
30 Apr 1991	CERTNM	Company name changed holdreward LIMITED\certificate issued on 01/05/91 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed holdreward LIMITED\certificate issued on 01/05/91
30 Apr 1991	CERTNM	Company name changed\certificate issued on 30/04/91	View PDF Company name changed\certificate issued on 30/04/91 - link opens in a new window - 2 pages (2 pages)
04 Apr 1991	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 9 pages (9 pages)

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SEPRO ROBOTIQUE LIMITED

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