ROBINSON WEBSTER (HOLDINGS) LIMITED

Company number 01069599

Date	Type	Description	View / Download
25 Jun 1999	288a	New secretary appointed	(3 pages)
25 Jun 1999	288b	Secretary resigned	(1 page)
25 Jun 1999	363s	Return made up to 28/04/99; change of members	(8 pages)
21 Apr 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Apr 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Apr 1999	288a	New secretary appointed	(2 pages)
01 Apr 1999	288b	Secretary resigned	(1 page)
05 Nov 1998	287	Registered office changed on 05/11/98 from: 5TH floor 7-10 chandos street london W1M 9DE 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
03 Nov 1998	395	Particulars of mortgage/charge	(4 pages)
03 Nov 1998	395	Particulars of mortgage/charge	(5 pages)
29 Jul 1998	AA	Full group accounts made up to 27 September 1997	(23 pages)
19 May 1998	363s	Return made up to 28/04/98; full list of members	(8 pages)
24 Sep 1997	288a	New director appointed	(2 pages)
01 Sep 1997	395	Particulars of mortgage/charge	(3 pages)
15 Aug 1997	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
15 Aug 1997	88(3)	Particulars of contract relating to shares	(4 pages)
15 Aug 1997	88(2)R	Ad 02/06/97--------- £ si 86600@1=86600 £ ic 8400/95000	(2 pages)
15 Aug 1997	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares	(2 pages)
15 Aug 1997	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	(2 pages)
15 Aug 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
15 Aug 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
15 Aug 1997	123	£ nc 8400/500000 02/06/97	(1 page)
31 Jul 1997	AA	Full group accounts made up to 28 September 1996	(22 pages)
08 Jul 1997	288b	Secretary resigned	(1 page)
10 Jun 1997	363s	Return made up to 28/04/97; no change of members	(4 pages)