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Company Name: ROBERTSON ASSOCIATES LIMITED

Company Type:

Limited Company

Company No:

05147293

Company Address:

ROBERTSON ASSOCIATES LIMITED
5 Florin Court
8 Dock Street
LONDON
E1 8JR


Date:

25/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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ROBERTSON ASSOCIATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Financial assistance in shares acquisition - written resolution24/12/1994WRES07
Confirmation of dissolution - special resolution07/12/1995SRES09
Notice by a company without share capital of assignment of a name or other designation to a class o28/04/2002129(3)
Annual Return (Welsh language form)13/05/1993363CYM
Change in situation or address of Registered Office (Welsh language form)22/04/1994287CYM
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/03/2005403a
2.11(scot) - Notice of order to deal with secured property04/12/19992.11(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/01/1998701(a)
CERT3 - Re-registration of a company from limited to unlimited22/12/2003CERT3
Directions to defer dissolution15/11/1998L64.06
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a07/03/2001129(3)
EEIG3 - Notice of manager's particulars05/06/2002EEIG3
1.1 - Report of meeting approving voluntary arran01/03/20011.1
Notice of new accounting reference date given during the course of an accounting reference period fo12/10/1996701(b)
ORES03 - Exempt from appointment of auditor - ordinary resolution27/07/2002ORES03
Directions to defer dissolution28/01/1998L64.06HC
Statement of particulars of variation of rights attached to shares23/02/2005128(3)
Statement of rights attached to allotted shares18/04/1997128(1)
Return by an oversea company which becomes subject to insolvency proceedings28/07/1993703Q(1)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca26/12/199852
AUDS - Auditor's statement29/04/1997AUDS
RES03 - Exempt from appointment of auditor22/09/2002RES03
SRES03 - Exempt from appointment of auditor - special resolution24/10/1994SRES03
54 - Application to the Court for cancellation of resolution for re-registration26/11/200254
CERT6 - Re-registration of a company from unlimited to PLC11/04/1997CERT6
ORES10 - Allotment of securities - ordinary resolution09/08/1998ORES10
Notice of closure of a branch of an oversea company25/08/2003695A(3)
ORES12 - Vary share rights/names - ordinary resolution16/12/2002ORES12
4.20 - Statement of company's affairs17/10/19974.20
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/10/2001224
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/01/1999CERT18
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/10/19991.2(scot)
Annual Return29/12/1995363a
3.3(scot) - Notice of receiver's death15/01/20013.3(scot)
Notice of constitution/continuance of liquidation/creditors committee02/05/20054.22(SC)
Notice of final meeting of creditors14/11/20034.43
Statement of name20/11/1993EEIG6
NEWINC - New Incorporation documents06/04/2004NEWINC
88(2)0 - Return of allotments of shares issued for other than cash - original document11/03/200388(2)O
AAMD - Amended Accounts20/10/2005AAMD
Valuation Report30/06/2003VAL
363a - Annual Return28/01/2004363a
3.5 - Administrative Receiver's report to change in membership of creditors' committee03/06/20003.5
Certificate of constitution of creditors28/10/20023.4
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/12/1998225(1)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/07/1996403b
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198821/10/2006PUC2
ERES13 - Other resolution - extraordinary resolution19/12/1997ERES13
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/05/19954.33
117 - Application by a public company for certificate to commence business and statutory declaration08/09/1999117
Application by a public company for re-registration as a private company04/12/200453
Vary share rights/names - extraordinary resolution05/11/1995ERES12
4.46 - Notice of vacation of office by Voluntary Liquidator24/03/20054.46
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs10/02/2004BR6
4.17(SC) - Notice of final meeting of creditors27/04/20064.17(SC)
363x - Annual Return23/12/2001363x
4.46 - Notice of vacation of office by Voluntary Liquidator15/03/19974.46
CERTIPS - Registration as Friendly Society26/09/2003CERTIPS
2.19 - Notice of discharge of Administration Order13/02/20052.19
680b - Application by a company which is not a joint stock company for registration under Part XXII11/02/1996680b
43(3)e Declaration on application by a private company for re-registration as a public company30/07/200243(3)e
703Q(1) - Return by an oversea company which becomes subject to insolvency p01/11/1996703Q(1)
Decrease in nominal capital - special resolution04/02/1995SRESO5
363a - Annual Return07/11/2001363a
Certificate of constitution of creditors/liquidation committee13/05/19974.20(SC)
Re-registration of a company from unlimited to limited01/10/1999CERT1
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/11/20003.3
2.11(scot) - Notice of order to deal with secured property18/04/20012.11(scot)
Elective resolution15/11/2002ELRES
Reduction of issued capital - ordinary resolution16/03/1995ORES06
Return delivered for registration of a branch of an oversea company06/05/2002BR1
ORES10 - Allotment of securities - ordinary resolution24/09/1994ORES10
Register of members09/10/2005353
Notice of appointment of Receiver01/07/1994405(1)
147 - Application by a public company for re-registration as a private company following cancellatio25/12/2003147