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ROBIN BUTLER ENGINEERING LIMITED

Company number 02993129

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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 Oct 1997 AA Accounts for a small company made up to 31 December 1996
29 Sep 1997 288b Secretary resigned
26 Sep 1997 288a New secretary appointed;new director appointed
17 Jan 1997 363s Return made up to 22/11/96; no change of members
08 Nov 1996 395 Particulars of mortgage/charge
16 Oct 1996 287 Registered office changed on 16/10/96 from: maundrells yard the green calne wiltshire SN11 8RY
20 Sep 1996 AA Accounts for a dormant company made up to 31 December 1995
20 Sep 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Apr 1996 363s Return made up to 22/11/95; full list of members
05 Apr 1995 224 Accounting reference date notified as 31/12
13 Jan 1995 MEM/ARTS Memorandum and Articles of Association
08 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Jan 1995 288 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 director appointed
08 Jan 1995 288 Secretary resigned;new secretary 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 secretary appointed
08 Jan 1995 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
08 Jan 1995 287 Registered office changed on 08/01/95 from: 1 mitchell lane bristol BS1 6BU
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 08/01/95 from: 1 mitchell lane bristol BS1 6BU
06 Jan 1995 CERTNM Company name changed manageplayer LIMITED\certificate issued on 09/01/95
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed manageplayer LIMITED\certificate issued on 09/01/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Nov 1994 NEWINC Incorporation