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ROBERTSON & BAXTER LIMITED

Company number SC003587

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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)
20 May 1996 AA Full accounts made up to 31 December 1995
20 May 1996 363s Return made up to 03/05/96; full list of members
  • 363(288) ‐ Director's particulars changed
09 Apr 1996 288 New director appointed
24 Jul 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
24 May 1995 AA Full accounts made up to 31 December 1994
24 May 1995 363s Return made up to 03/05/95; no change of members
06 Apr 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
05 Apr 1995 MEM/ARTS Memorandum and Articles of Association
05 Apr 1995 RESOLUTIONS Resolutions
  • WRES05 ‐ Written resolution of decreasing authorised share capital
05 Apr 1995 122 £ nc 100000/50000 16/12/94
23 Jan 1995 169 £ ic 90000/40000 16/12/94 £ sr 5000@10=50000
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£ ic 90000/40000 16/12/94 £ sr 5000@10=50000
18 Jan 1995 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
17 May 1994 AA Full accounts made up to 31 December 1993
17 May 1994 363s Return made up to 03/05/94; no change of members
  • 363(288) ‐ Director's particulars changed
10 Jan 1994 287 Registered office changed on 10/01/94 from: empire house 131 west nile street glasgow G1 2RX
26 May 1993 AA Full accounts made up to 31 December 1992
26 May 1993 363s Return made up to 03/05/93; full list of members
  • 363(288) ‐ Secretary's particulars changed
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 03/05/93; full list of members
22 May 1992 AA Full accounts made up to 31 December 1991
22 May 1992 363s Return made up to 03/05/92; no change of members
10 Jan 1992 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
10 Jan 1992 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
10 Jan 1992 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
31 May 1991 363a Return made up to 03/05/91; no change of members
31 May 1991 AA Full accounts made up to 31 December 1990
03 Jan 1991 287 Registered office changed on 03/01/91 from: 100 west nile street G1 2QT