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ROBINSON BROS (ENVIRONMENTAL) LIMITED

Company number 00547542

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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)
30 Mar 1999 AA Full accounts made up to 28 March 1998
07 Oct 1998 363s Return made up to 12/09/98; change of members
10 Jun 1998 287 Registered office changed on 10/06/98 from: woodside house church road woburn sands milton keynes buckinghamshire MK17 8TA
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Request DocumentRegistered office changed on 10/06/98 from: woodside house church road woburn sands milton keynes buckinghamshire MK17 8TA
13 Feb 1998 AA Full accounts made up to 31 May 1997
25 Jan 1998 288b Secretary resigned;director resigned
25 Jan 1998 288b Director resigned
25 Jan 1998 288a New secretary appointed
25 Jan 1998 288a New director appointed
25 Jan 1998 288a New director appointed
25 Jan 1998 287 Registered office changed on 25/01/98 from: woodside house church road woburn sands milton keynes buckinghamshire MK17 8TA
25 Jan 1998 225 Accounting reference date shortened from 31/05/98 to 31/03/98
25 Jan 1998 287 Registered office changed on 25/01/98 from: redfern street liverpool merseyside L20 8JB
27 Oct 1997 363s Return made up to 12/09/97; full list of members
  • 363(353) ‐ Location of register of members address changed
24 Dec 1996 AA Full accounts made up to 31 May 1996
16 Nov 1996 395 Particulars of mortgage/charge
04 Nov 1996 MEM/ARTS Memorandum and Articles of Association
04 Nov 1996 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
04 Nov 1996 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
30 Oct 1996 363a Return made up to 12/09/96; full list of members; amend
25 Sep 1996 363s Return made up to 12/09/96; full list of members
14 Jun 1996 395 Particulars of mortgage/charge
15 Jan 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Jan 1996 CERTNM Company name changed robinson bros. (Containers) limi ted\certificate issued on 15/01/96
07 Dec 1995 AA Full accounts made up to 31 May 1995
09 Oct 1995 363s Return made up to 12/09/95; no change of members