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G E ROBINSON & CO LTD

Company number 02940692

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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)
07 Jul 1998 363s Return made up to 20/06/98; no change of members
24 Sep 1997 288b Director resigned
20 Jun 1997 363s Return made up to 20/06/97; full list of members
30 Apr 1997 AA Full group accounts made up to 31 December 1996
04 Oct 1996 169 £ ic 406000/400000 01/07/96 £ sr 60000@.1=6000
05 Sep 1996 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
18 Jun 1996 363s Return made up to 20/06/96; no change of members
23 Apr 1996 AA Full group accounts made up to 31 December 1995
25 Oct 1995 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
12 Jul 1995 363s Return made up to 20/06/95; full list of members
  • 363(287) ‐ Registered office changed on 12/07/95
  • 363(288) ‐ Director's particulars changed
05 Jul 1995 AA Full group accounts made up to 31 January 1995
13 Jun 1995 288 Secretary resigned
13 Jun 1995 288 Director resigned
06 Jun 1995 288 New director appointed
27 Feb 1995 225(1) Accounting reference date shortened from 31/01 to 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 shortened from 31/01 to 31/12
15 Feb 1995 287 Registered office changed on 15/02/95 from: st james's court brown street manchester M2 2JF
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 15/02/95 from: st james's court brown street manchester M2 2JF
07 Feb 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
07 Feb 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Jan 1995 CERTNM Company name changed otteryvale trading LIMITED\certificate issued on 30/01/95
24 Jan 1995 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
23 Jan 1995 224 Accounting reference date notified as 31/01
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 31/01
18 Jan 1995 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
18 Jan 1995 88(2)R Ad 06/01/95--------- premium £ si 599660@.1=59966 £ ic 3/59969
18 Jan 1995 122 S-div 06/01/95
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentS-div 06/01/95
18 Jan 1995 123 £ nc 1000/406000 06/01/95