- Company Overview for ROBERTSON MARKETING SERVICES GROUP LIMITED (SC075012)
- Filing history for ROBERTSON MARKETING SERVICES GROUP LIMITED (SC075012)
- People for ROBERTSON MARKETING SERVICES GROUP LIMITED (SC075012)
- Charges for ROBERTSON MARKETING SERVICES GROUP LIMITED (SC075012)
- Insolvency for ROBERTSON MARKETING SERVICES GROUP LIMITED (SC075012)
- More for ROBERTSON MARKETING SERVICES GROUP LIMITED (SC075012)
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) |
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19 Jun 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
18 Jun 1991 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
18 Jun 1991 | 287 |
Registered office changed on 18/06/91 from: west coates house 90 haymarket terrace edinburgh EH12 5LQ
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Request DocumentRegistered office changed on 18/06/91 from: west coates house 90 haymarket terrace edinburgh EH12 5LQ |
04 Apr 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
27 Feb 1991 | 363a |
Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members |
05 Feb 1991 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
13 Dec 1990 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |
24 Jul 1990 | AA |
Full group accounts made up to 31 March 1989
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Request DocumentFull group accounts made up to 31 March 1989 |
25 Jun 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
08 May 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
03 May 1990 | 88(2)R |
Ad 27/04/90--------- £ si 3600000@.25=900000 £ ic 108475/1008475
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Request DocumentAd 27/04/90--------- £ si 3600000@.25=900000 £ ic 108475/1008475 |
03 May 1990 | 123 | £ nc 150100/1050100 27/04/90 | |
20 Feb 1990 | 363 |
Return made up to 14/09/89; full list of members
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Request DocumentReturn made up to 14/09/89; full list of members |
10 Jan 1990 | 225(1) |
Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12 |
16 Oct 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
16 Oct 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
15 Sep 1989 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
15 Sep 1989 | MA | Memorandum and Articles of Association | |
15 Sep 1989 | MISC |
G88(2) 200 a pref @ 50P - 310889
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Request DocumentG88(2) 200 a pref @ 50P - 310889 |
15 Sep 1989 | MISC |
G123 inc cap by £100 - 300889
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Request DocumentG123 inc cap by £100 - 300889 |
15 Sep 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
15 Sep 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
04 Sep 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
04 Sep 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
31 Aug 1989 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |