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ROBERTSON OF SPRINGWELLS (1900) LIMITED

Company number SC104469

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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)
02 Nov 1995 288 Secretary resigned
14 Jun 1995 363s Return made up to 11/06/95; no change of members
10 Mar 1995 AA Accounts for a small company made up to 30 September 1994
20 Jun 1994 363s Return made up to 11/06/94; full list of members
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04 May 1994 288 New director appointed
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04 May 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
04 May 1994 288 New director appointed
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04 May 1994 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
21 Apr 1994 MEM/ARTS Memorandum and Articles of Association
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21 Apr 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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21 Apr 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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12 Apr 1994 AA Full accounts made up to 30 September 1993
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25 Aug 1993 88(2)R Ad 23/08/93--------- £ si 499900@1=499900 £ ic 100/500000
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Request DocumentAd 23/08/93--------- £ si 499900@1=499900 £ ic 100/500000
25 Aug 1993 123 Nc inc already adjusted 10/08/93
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Request DocumentNc inc already adjusted 10/08/93
25 Aug 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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16 Jun 1993 363s Return made up to 11/06/93; full list of members
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24 Mar 1993 AA Full accounts made up to 30 September 1992
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07 Jul 1992 363s Return made up to 20/06/92; no change of members
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Request DocumentReturn made up to 20/06/92; no change of members
06 Apr 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
11 Jul 1991 363a Return made up to 20/06/91; no change of members
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Request DocumentReturn made up to 20/06/91; no change of members
28 Mar 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
11 Jul 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
26 Jun 1990 363 Return made up to 20/06/90; full list of members
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Request DocumentReturn made up to 20/06/90; full list of members
16 Nov 1989 363 Return made up to 07/07/89; full list of members
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Request DocumentReturn made up to 07/07/89; full list of members
05 Apr 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988