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ROBUST UK LIMITED

Company number 03365507

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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)
22 May 2002 363s Return made up to 06/05/02; full list of members
02 Jan 2002 287 Registered office changed on 02/01/02 from: porthill lodge high st wolstanton newcastle under lyme staffordshire ST5 0EZ
21 Jun 2001 AA Accounts for a small company made up to 31 December 2000
24 May 2001 363a Return made up to 06/05/01; full list of members
04 Jan 2001 395 Particulars of mortgage/charge
09 Nov 2000 363a Return made up to 06/05/00; full list of members
09 Nov 2000 288a New director appointed
09 Nov 2000 288a New director appointed
08 Sep 2000 88(2)R Ad 07/01/00--------- £ si 300@1=300 £ ic 100/400
08 Sep 2000 288a New director appointed
07 Sep 2000 AA Accounts for a small company made up to 31 December 1999
15 Aug 2000 122 Nc dec already adjusted 26/04/00
15 Aug 2000 RESOLUTIONS Resolutions
  • WRES05 ‐ Written resolution of decreasing authorised share capital
26 Jan 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
26 Jan 2000 123 £ nc 100/10000 07/01/00
21 Jan 2000 CERTNM Company name changed lookout security LIMITED\certificate issued on 24/01/00
01 Oct 1999 AA Accounts for a small company made up to 31 December 1998
21 May 1999 363a Return made up to 06/05/99; full list of members
29 Oct 1998 AA Accounts for a small company made up to 31 December 1997
14 May 1998 363a Return made up to 06/05/98; full list of members
24 Apr 1998 225 Accounting reference date shortened from 31/05/98 to 31/12/97
09 Mar 1998 88(2)R Ad 20/02/98--------- £ si 98@1=98 £ ic 2/100
09 Sep 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Sep 1997 288b Secretary resigned
05 Sep 1997 288b Director resigned