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ROBINRATE LIMITED

Company number 02878080

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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)
17 Jan 2001 363s Return made up to 06/12/00; full list of members
11 Jan 2001 288b Secretary resigned
11 Jan 2001 288a New secretary appointed
19 Dec 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
19 Dec 2000 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
19 Dec 2000 173 Declaration of shares redemption:auditor's report
26 Oct 2000 288b Director resigned
26 Oct 2000 288b Director resigned
04 Jul 2000 AA Accounts for a small company made up to 30 September 1999
10 Mar 2000 363s Return made up to 06/12/99; full list of members
29 Feb 2000 288b Secretary resigned
29 Feb 2000 288a New secretary appointed;new director appointed
09 Dec 1999 225 Accounting reference date extended from 31/03/99 to 30/09/99
10 Mar 1999 363s Return made up to 06/12/98; full list of members
02 Feb 1999 AA Accounts for a small company made up to 31 March 1998
24 Feb 1998 363s Return made up to 06/12/97; no change of members
03 Feb 1998 AA Accounts for a small company made up to 31 March 1997
28 Oct 1997 288b Director resigned
23 Oct 1997 287 Registered office changed on 23/10/97 from: royals hotel altrincham road wythenshawe manchester M22 4BJ
17 Feb 1997 288a New secretary appointed
17 Feb 1997 288b Secretary resigned
23 Dec 1996 AA Accounts for a small company made up to 31 March 1996
12 Dec 1996 363s Return made up to 06/12/96; no change of members
27 Dec 1995 363s Return made up to 06/12/95; full list of members
01 Dec 1995 AA Accounts for a small company made up to 31 March 1995