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Company Name: ROBWARE, LTD

Company Type:

Limited Company

Company No:

05803043

Company Address:

ROBWARE, LTD
Carpenter Court 1 Maple Road
Bramhall
STOCKPORT
SK7 2DH


Date:

28/11/2009

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

Email Address:
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ROBWARE, LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/12/1993157
49(1) - Application by a limited company to be re-registered as unlimited20/03/199949(1)
Report of a meeting approving voluntary arrangement10/04/20031.1(scot)
128(1) - Statement of rights attached to allotted shares21/07/2006128(1)
Notice of appointment of a Receiver by the holder of a floating charge19/06/20051(scot)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)25/12/1995GAZ2(A)
RESO4 - Increase in nominal capital04/01/1995RESO4
410 - Particulars of a charge created by a company registered in Scotland19/05/1993410
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given21/12/1995701(c)
Notice of removal of Liquidator20/12/19954.11(SC)
SRES08 - Purchase own shares - special resolution18/05/1996SRES08
386 - Notice of passing of resolution removing an auditor19/05/1993386
691 - Return and decleration delivered for registration of a place of business of an oversea company18/03/1996691
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/02/2000692(2)
Notice of assignment of name or new name to any class of shares13/12/2002128(4)
Certificate of specific penalty16/10/1999SPECPEN
WRES14 - Capital/bonus issue - written resolution21/05/2004WRES14
Confirmation of dissolution04/07/2001RES09
Notice of final meeting of creditors24/05/19994.17(SC)
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/19934.35
685 - Declaration on application by a joint stock company for registration as a public c03/03/1994685
3.3 - Statement of Affairs in Administrative receivership following report to creditors05/04/19953.3
ORES08 - Purchase own shares - ordinary resolution09/06/2003ORES08
Cancellation of alteration to the objects of a company13/05/19936
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/04/1996701(c)
225CYM - Change of accounting reference date (Welsh form)14/08/2000225CYM
Notice of new accounting reference date given during the course of an accounting reference period12/05/1995225(1)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-15/06/2002122
EEIG2 - Statement of name29/06/2003EEIG2
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and14/09/1999CERT17
Notice of death of Liquidator07/10/19964.18(SC)
Declaration on application for registration05/04/199912
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/03/2005325a
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs07/08/2005BR6
Liquidator's statement of receipts and payment24/02/20014.6(SC)
Notice of place where an oversea branch register is kept22/10/1995362
EEIG4 - Notice of documents and particulars required to be filed10/09/2002EEIG4
Statement of rights attached to allotted shares24/02/1996128(1)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments16/04/19961.3(scot)
DISS40 - Notice of striking-off action disc22/12/2001DISS40
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/12/1993EEIG5
Return by an oversea company subject to branch registration of change of directors or secretary or o29/01/2005BR4
EEIG3 - Notice of manager's particulars27/07/1998EEIG3
SPECPEN - Certificate of specific penalty01/06/1993SPECPEN
4.20(SC) - Certificate of constitution of creditors/liquidation committee15/07/20044.20(SC)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/02/1996419b
EEIG2 - Statement of name03/03/2001EEIG2
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/08/1999BR4
Certificate of registration of order of court and minute on reduction of share capital07/05/1997CERT15
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation15/01/1996703(P)(5)
4.68 - Liquidator's statement of receipts and payments31/01/20034.68
RES13 - Other resolution10/12/1997RES13
Administrator's Abstract of receipts and payments28/03/19962.15
AUD - Auditor's letter of resignation17/03/1998AUD
4.35 - Order of Court granting Voluntary Liquidator leave to resign23/08/20064.35
Balance sheet21/09/2003BS
405(1) - Notice of appointment of Receiver22/10/1998405(1)
703P(3) - Notice of appointment of a Liquidator of an overse09/07/2002703P(3)
SRES13 - Other resolution - special resolution19/06/2006SRES13
Notice of striking-off action discontinued01/07/2004DISS40
287 - Change in situation or address of Registered Office03/04/1998287
4.2(SC) - Notice of winding up order23/05/19974.2(SC)
CERT7 - Re-registration of a company from private to public with a change of name14/02/2002CERT7
Notice of leave granted in relation to a disqualification order20/01/2003DO3
51 - Application by an unlimited company to be re-registered as limited04/08/199651
Re-registration of a company from unlimited to limited with a change of name05/10/2000CERT2
Capital/bonus issue - special resolution01/09/2003SRES14
SRES12 - Vary share rights/names - special resolution26/08/2006SRES12
363b - Annual Return02/06/1998363b
Confirmation of dissolution - special resolution06/12/1994SRES09
225CYM - Change of accounting reference date (Welsh form)11/04/1996225CYM
3.7 - Notice of Administrative Receiver's death25/05/20043.7
Directions to defer dissolution25/08/1996L64.06HC
ERES14 - Capital/bonus issue - extraordinary resolution20/09/1995ERES14
12 - Declaration on application for registration29/11/199612