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ROBINSON MILLING SYSTEMS (TEWKESBURY) LIMITED

Company number 00155469

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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)
25 Sep 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
17 Jul 1992 CERTNM Company name changed W.S. barron LIMITED\certificate issued on 20/07/92
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Request DocumentCompany name changed W.S. barron LIMITED\certificate issued on 20/07/92
08 Jun 1992 287 Registered office changed on 08/06/92 from: kilburn hall kilburn derbyshire DE5 0LU
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Request DocumentRegistered office changed on 08/06/92 from: kilburn hall kilburn derbyshire DE5 0LU
08 Jun 1992 288 Secretary resigned;new secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned
08 Jun 1992 288 Secretary resigned;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned;new director appointed
03 Mar 1992 225(2) Accounting reference date extended from 31/12 to 30/06
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Request DocumentAccounting reference date extended from 31/12 to 30/06
10 Dec 1991 363a Return made up to 22/11/91; no change of members
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Request DocumentReturn made up to 22/11/91; no change of members
13 Nov 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
11 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
06 Dec 1990 AA Full accounts made up to 31 December 1989
08 Nov 1990 363a Return made up to 10/05/90; no change of members
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Request DocumentReturn made up to 10/05/90; no change of members
05 Sep 1990 287 Registered office changed on 05/09/90 from: sheridan hse 11 vernon st derby DE1 1FR
13 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
25 Jan 1990 CERTNM Company name changed simon-barron LIMITED\certificate issued on 26/01/90
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Request DocumentCompany name changed simon-barron LIMITED\certificate issued on 26/01/90
25 Jan 1990 CERTNM Company name changed\certificate issued on 25/01/90
11 Jan 1990 363 Return made up to 06/05/89; full list of members
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Request DocumentReturn made up to 06/05/89; full list of members
14 Dec 1989 AA Full accounts made up to 31 December 1988
15 Aug 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
15 Aug 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
10 Mar 1989 288 Director resigned
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Request DocumentDirector resigned
30 Jan 1989 88(2) Wd 06/01/89 ad 05/10/88--------- £ si 210214@1=210214 £ ic 172500/382714
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Request DocumentWd 06/01/89 ad 05/10/88--------- £ si 210214@1=210214 £ ic 172500/382714
30 Jan 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
30 Jan 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
30 Jan 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
23 Dec 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge