Robot No. 6 Limited

Company Name	Robot No. 6 Limited
Company Status	Dissolved
Company Number	01135158
Category	Private Limited Company
Incorporation Date	19 September 1973(50 years, 7 months ago)
Dissolution Date	5 July 2022 (1 year, 9 months ago)
Previous Names	6

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Jonathan Rowlatt Huber Riddle
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	03 August 2004(30 years, 10 months after company formation)
Appointment Duration	17 years, 11 months (closed 05 July 2022)
Role	Tax Manager
Country of Residence	England
Correspondence Address	Communisis House Manston Lane Leeds LS15 8AH

Secretary Name	Mr Steven Clive Rawlins
Status	Closed
Appointed	28 February 2019(45 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (closed 05 July 2022)
Role	Company Director
Correspondence Address	Communisis House Manston Lane Leeds LS15 8AH

Director Name	Mr Timothy Austin Burgham
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	26 October 2020(47 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (closed 05 July 2022)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Communisis House Manston Lane Leeds LS15 8AH

Director Name	Terence John Fussell
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1992(18 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 January 2000)
Role	Company Director
Correspondence Address	Oak Tree Cottage Mearns High Littleton Bristol Avon BS18 5JR

Director Name	Geoffrey Kingman
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1992(18 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (resigned 29 February 2000)
Role	Divisional Sales Director
Correspondence Address	Copperlea Silver Street Holcombe Radstock Avon BA3 5EP

Director Name	Mr John Parker
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1992(18 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (resigned 29 February 2000)
Role	Company Director
Correspondence Address	Walnut House Pitney Langport Somerset TA10 9AS

Director Name	James Arthur Treasure
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1992(18 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (resigned 29 February 2000)
Role	Production Director
Correspondence Address	Crossfields Charlton Radstock Somerset BA3 5TN

Secretary Name	Iain Mitchell McLeod
Nationality	British
Status	Resigned
Appointed	07 June 1992(18 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 December 1992)
Role	Company Director
Correspondence Address	28 Abbey Avenue St Albans AL3 4AZ

Secretary Name	Mr Arthur John Ayres
Nationality	British
Status	Resigned
Appointed	31 December 1992(19 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 29 February 2000)
Role	Secretary
Country of Residence	England
Correspondence Address	11 Priddy Close Frome Somerset BA11 2XZ

Director Name	Nigel Andrew Berry
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1999(25 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 28 April 2000)
Role	Finance Director
Correspondence Address	18 Grosvenor Gardens Huby Leeds West Yorkshire LS17 0ED

Director Name	Anthony Peter Duncan Maclaurin
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2000(26 years, 5 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 28 April 2000)
Role	Company Director
Correspondence Address	Herons Hill Mill Lane, Shiplake Henley On Thames Oxfordshire RG9 3ND

Secretary Name	Adrian David Gray
Nationality	British
Status	Resigned
Appointed	29 February 2000(26 years, 5 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 26 June 2000)
Role	Company Director
Correspondence Address	The Coach House 23a Kingsfield Road Watford Hertfordshire WD1 4PP

Director Name	Mr Andrew Alexander Lipinski
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2000(26 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 April 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Old Brook House Brook End Keysoe Bedfordshire MK44 2HR

Director Name	Mr Martin Keay Young
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2000(26 years, 7 months after company formation)
Appointment Duration	9 years, 6 months (resigned 31 October 2009)
Role	Secretary
Country of Residence	England
Correspondence Address	3 Penny Pot Gardens Harrogate North Yorkshire HG3 2GB

Secretary Name	Mr Martin Keay Young
Nationality	British
Status	Resigned
Appointed	26 June 2000(26 years, 9 months after company formation)
Appointment Duration	9 years, 4 months (resigned 31 October 2009)
Role	Secretary
Country of Residence	England
Correspondence Address	3 Penny Pot Gardens Harrogate North Yorkshire HG3 2GB

Director Name	Mr Aidan John Hughes
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2002(28 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 03 August 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Crest Smallburn Newcastle Upon Tyne Tyne & Wear NE20 0AD

Secretary Name	Miss Sarah Louise Caddy
Status	Resigned
Appointed	31 October 2009(36 years, 1 month after company formation)
Appointment Duration	9 years, 4 months (resigned 28 February 2019)
Role	Company Director
Correspondence Address	Communisis House Manston Lane Leeds LS15 8AH

Director Name	Mrs Sarah Louise Caddy
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2010(36 years, 8 months after company formation)
Appointment Duration	8 years, 9 months (resigned 28 February 2019)
Role	Secretary
Country of Residence	England
Correspondence Address	Communisis House Manston Lane Leeds LS15 8AH

Director Name	Mr Steven Clive Rawlins
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2019(45 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Communisis House Manston Lane Leeds LS15 8AH

Contact

Website	integrity-print.com
Telephone	020 73828950
Telephone region	London

Location

Registered Address	Communisis House Manston Lane Leeds LS15 8AH
Region	Yorkshire and The Humber
Constituency	Leeds East
County	West Yorkshire
Ward	Cross Gates and Whinmoor
Built Up Area	West Yorkshire
Address Matches	5 other UK companies use this postal address

Shareholders

33.7m at £0.1	Communisis PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

19 July 2000	Delivered on: 31 July 2000 Satisfied on: 21 June 2002 Persons entitled: Hsbc Investment Bank PLC(As Secruity Trustee for the Benefit of the Secured Parties) Classification: Fixed and floating security document Secured details: All monies due or to become due from the company to the secured parties (as defined) on any account whatsoever under or in connection with any finance document (as defined). Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
26 November 1982	Delivered on: 27 November 1982 Persons entitled: Forward Trust Limited Classification: Aircraft mortgage Secured details: Â£100,000 and all other monies due or to become due from the company to the chargee under the terms of the charge. Particulars: One hughes 369D helicopter with nationality and registration marks g-ksbf having constructors serial number 500696D and equipped with allison 250C20B single engine constructor's serial number 832071 see doc M29 for full details. Fully Satisfied
15 March 1982	Delivered on: 22 March 1982 Persons entitled: Cleveland Guaranty Limited Classification: Aircraft mortgage Secured details: Â£50,000 and all other monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Enstrom 280C-UK-2 helicopter registration mark: g-keny serial number: 1221. Fully Satisfied
17 December 1981	Delivered on: 30 December 1981 Satisfied on: 19 October 1991 Persons entitled: National Westminster Bank Limited Classification: Charge Secured details: Further securing the monies secured by a mortgage debenture dated 14TH nov 1973. Particulars: A specific charge over the benefit of all book debts and other debts present and future. Fully Satisfied

Filing History

5 July 2022	Final Gazette dissolved via voluntary strike-off (1 page)
19 April 2022	First Gazette notice for voluntary strike-off (1 page)
7 April 2022	Application to strike the company off the register (1 page)
23 November 2021	Restoration by order of the court (3 pages)
16 March 2021	Final Gazette dissolved via voluntary strike-off (1 page)
29 December 2020	First Gazette notice for voluntary strike-off (1 page)
17 December 2020	Application to strike the company off the register (1 page)
26 October 2020	Termination of appointment of Steven Clive Rawlins as a director on 26 October 2020 (1 page)
26 October 2020	Appointment of Mr Timothy Austin Burgham as a director on 26 October 2020 (2 pages)
31 July 2020	Confirmation statement made on 28 July 2020 with no updates (3 pages)
16 July 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
27 October 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
4 September 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
8 August 2019	Confirmation statement made on 28 July 2019 with updates (4 pages)
19 March 2019	Appointment of Mr Steven Clive Rawlins as a secretary on 28 February 2019 (2 pages)
19 March 2019	Appointment of Mr Steven Clive Rawlins as a director on 28 February 2019 (2 pages)
19 March 2019	Termination of appointment of Sarah Louise Caddy as a director on 28 February 2019 (1 page)
19 March 2019	Termination of appointment of Sarah Louise Caddy as a secretary on 28 February 2019 (1 page)
23 January 2019	Confirmation statement made on 23 January 2019 with updates (5 pages)
11 December 2018	Change of details for Communisis Plc as a person with significant control on 10 December 2018 (2 pages)
21 September 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
8 August 2018	Confirmation statement made on 28 July 2018 with updates (4 pages)
22 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
22 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
28 July 2017	Confirmation statement made on 28 July 2017 with updates (4 pages)
28 July 2017	Confirmation statement made on 28 July 2017 with updates (4 pages)
26 July 2017	Confirmation statement made on 19 July 2017 with updates (4 pages)
26 July 2017	Confirmation statement made on 19 July 2017 with updates (4 pages)
2 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
2 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
4 August 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
4 August 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
5 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
5 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
4 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 4,214,444.25 (6 pages)
4 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 4,214,444.25 (6 pages)
21 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 4,214,444.25 (6 pages)
21 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 4,214,444.25 (6 pages)
19 August 2014	Secretary's details changed for Miss Sarah Louise Caddy on 15 August 2014 (1 page)
19 August 2014	Director's details changed for Mr Jonathan Rowlatt Huber Riddle on 15 August 2014 (2 pages)
19 August 2014	Director's details changed for Mr Jonathan Rowlatt Huber Riddle on 15 August 2014 (2 pages)
19 August 2014	Registered office address changed from Wakefield Road Leeds West Yorkshire LS10 1DU to Communisis House Manston Lane Leeds LS15 8AH on 19 August 2014 (1 page)
19 August 2014	Director's details changed for Miss Sarah Louise Caddy on 15 August 2014 (2 pages)
19 August 2014	Secretary's details changed for Miss Sarah Louise Caddy on 15 August 2014 (1 page)
19 August 2014	Director's details changed for Miss Sarah Louise Caddy on 15 August 2014 (2 pages)
19 August 2014	Registered office address changed from Wakefield Road Leeds West Yorkshire LS10 1DU to Communisis House Manston Lane Leeds LS15 8AH on 19 August 2014 (1 page)
16 June 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
16 June 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
20 August 2013	Director's details changed for Miss Sarah Louise Caddy on 10 August 2013 (2 pages)
20 August 2013	Director's details changed for Miss Sarah Louise Caddy on 10 August 2013 (2 pages)
31 July 2013	Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-07-31 GBP 4,214,444.25 (6 pages)
31 July 2013	Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-07-31 GBP 4,214,444.25 (6 pages)
22 July 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
22 July 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
20 September 2012	Secretary's details changed for Miss Sarah Louise Morton on 20 September 2012 (1 page)
20 September 2012	Director's details changed for Miss Sarah Louise Morton on 20 September 2012 (2 pages)
20 September 2012	Director's details changed for Miss Sarah Louise Morton on 20 September 2012 (2 pages)
20 September 2012	Secretary's details changed for Miss Sarah Louise Morton on 20 September 2012 (1 page)
10 August 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
10 August 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
7 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (6 pages)
7 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (6 pages)
28 July 2011	Annual return made up to 28 July 2011 with a full list of shareholders (6 pages)
28 July 2011	Annual return made up to 28 July 2011 with a full list of shareholders (6 pages)
29 March 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
29 March 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
12 August 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
12 August 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
29 July 2010	Annual return made up to 28 July 2010 with a full list of shareholders (6 pages)
29 July 2010	Annual return made up to 28 July 2010 with a full list of shareholders (6 pages)
8 June 2010	Director's details changed for Mr Jonathan Rowlatt Huber Riddle on 3 June 2010 (2 pages)
8 June 2010	Director's details changed for Mr Jonathan Rowlatt Huber Riddle on 3 June 2010 (2 pages)
8 June 2010	Appointment of Miss Sarah Louise Morton as a director (2 pages)
8 June 2010	Appointment of Miss Sarah Louise Morton as a director (2 pages)
8 June 2010	Director's details changed for Mr Jonathan Rowlatt Huber Riddle on 3 June 2010 (2 pages)
8 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (4 pages)
8 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (4 pages)
8 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (4 pages)
2 November 2009	Termination of appointment of Martin Young as a director (1 page)
2 November 2009	Termination of appointment of Martin Young as a director (1 page)
2 November 2009	Appointment of Miss Sarah Louise Morton as a secretary (1 page)
2 November 2009	Termination of appointment of Martin Young as a secretary (1 page)
2 November 2009	Termination of appointment of Martin Young as a secretary (1 page)
2 November 2009	Appointment of Miss Sarah Louise Morton as a secretary (1 page)
7 October 2009	Full accounts made up to 31 December 2008 (9 pages)
7 October 2009	Full accounts made up to 31 December 2008 (9 pages)
30 September 2009	Return made up to 07/06/09; full list of members (3 pages)
30 September 2009	Return made up to 07/06/09; full list of members (3 pages)
11 September 2008	Full accounts made up to 31 December 2007 (9 pages)
11 September 2008	Full accounts made up to 31 December 2007 (9 pages)
29 July 2008	Return made up to 07/06/08; full list of members (5 pages)
29 July 2008	Return made up to 07/06/08; full list of members (5 pages)
30 October 2007	Full accounts made up to 31 December 2006 (11 pages)
30 October 2007	Full accounts made up to 31 December 2006 (11 pages)
14 June 2007	Return made up to 07/06/07; full list of members (2 pages)
14 June 2007	Return made up to 07/06/07; full list of members (2 pages)
16 October 2006	Full accounts made up to 31 December 2005 (11 pages)
16 October 2006	Full accounts made up to 31 December 2005 (11 pages)
8 June 2006	Return made up to 07/06/06; full list of members (2 pages)
8 June 2006	Return made up to 07/06/06; full list of members (2 pages)
13 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
13 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
1 November 2005	Full accounts made up to 31 December 2004 (9 pages)
1 November 2005	Full accounts made up to 31 December 2004 (9 pages)
7 June 2005	Return made up to 07/06/05; full list of members (2 pages)
7 June 2005	Return made up to 07/06/05; full list of members (2 pages)
31 October 2004	Full accounts made up to 31 December 2003 (9 pages)
31 October 2004	Full accounts made up to 31 December 2003 (9 pages)
13 August 2004	New director appointed (4 pages)
13 August 2004	Director resigned (1 page)
13 August 2004	New director appointed (4 pages)
13 August 2004	Director resigned (1 page)
25 June 2004	Return made up to 07/06/04; full list of members (7 pages)
25 June 2004	Return made up to 07/06/04; full list of members (7 pages)
7 July 2003	Full accounts made up to 31 December 2002 (10 pages)
7 July 2003	Full accounts made up to 31 December 2002 (10 pages)
18 June 2003	Return made up to 07/06/03; full list of members (7 pages)
18 June 2003	Return made up to 07/06/03; full list of members (7 pages)
23 October 2002	Auditor's resignation (2 pages)
23 October 2002	Auditor's resignation (2 pages)
17 August 2002	Auditor's resignation (2 pages)
17 August 2002	Auditor's resignation (2 pages)
21 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
21 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
16 June 2002	Return made up to 07/06/02; full list of members (7 pages)
16 June 2002	Return made up to 07/06/02; full list of members (7 pages)
11 June 2002	Full accounts made up to 31 December 2001 (9 pages)
11 June 2002	Full accounts made up to 31 December 2001 (9 pages)
23 May 2002	Director resigned (1 page)
23 May 2002	New director appointed (3 pages)
23 May 2002	New director appointed (3 pages)
23 May 2002	Director resigned (1 page)
1 November 2001	Full accounts made up to 31 December 2000 (9 pages)
1 November 2001	Full accounts made up to 31 December 2000 (9 pages)
6 July 2001	Return made up to 07/06/01; full list of members (6 pages)
6 July 2001	Return made up to 07/06/01; full list of members (6 pages)
23 November 2000	Company name changed rexam print holdings LIMITED\certificate issued on 24/11/00 (2 pages)
23 November 2000	Company name changed rexam print holdings LIMITED\certificate issued on 24/11/00 (2 pages)
20 October 2000	Full accounts made up to 31 December 1999 (10 pages)
20 October 2000	Full accounts made up to 31 December 1999 (10 pages)
4 August 2000	Declaration of assistance for shares acquisition (8 pages)
4 August 2000	Declaration of assistance for shares acquisition (8 pages)
1 August 2000	Resolutions WRES13 ‐ Written resolution (1 page)
1 August 2000	Resolutions WRES13 ‐ Written resolution (1 page)
31 July 2000	Particulars of mortgage/charge (9 pages)
31 July 2000	Particulars of mortgage/charge (9 pages)
26 July 2000	Declaration of assistance for shares acquisition (7 pages)
26 July 2000	Declaration of assistance for shares acquisition (7 pages)
7 July 2000	New secretary appointed (2 pages)
7 July 2000	Secretary resigned (1 page)
7 July 2000	New secretary appointed (2 pages)
7 July 2000	Secretary resigned (1 page)
6 July 2000	Return made up to 07/06/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
6 July 2000	Return made up to 07/06/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
13 June 2000	Director resigned (1 page)
13 June 2000	Director resigned (1 page)
13 June 2000	Director resigned (1 page)
13 June 2000	Director resigned (1 page)
12 June 2000	Registered office changed on 12/06/00 from: 9TH floor west 114 knightsbridge london SW1X 7NN (1 page)
12 June 2000	Registered office changed on 12/06/00 from: 9TH floor west 114 knightsbridge london SW1X 7NN (1 page)
5 May 2000	New director appointed (2 pages)
5 May 2000	New director appointed (2 pages)
5 May 2000	New director appointed (2 pages)
5 May 2000	New director appointed (2 pages)
13 April 2000	Full group accounts made up to 30 June 1999 (19 pages)
13 April 2000	Full group accounts made up to 30 June 1999 (19 pages)
17 March 2000	New secretary appointed (2 pages)
17 March 2000	New director appointed (2 pages)
17 March 2000	Secretary resigned (1 page)
17 March 2000	New director appointed (2 pages)
17 March 2000	Director resigned (1 page)
17 March 2000	Director resigned (1 page)
17 March 2000	Secretary resigned (1 page)
17 March 2000	Director resigned (1 page)
17 March 2000	New secretary appointed (2 pages)
17 March 2000	Director resigned (1 page)
17 March 2000	Director resigned (1 page)
17 March 2000	Director resigned (1 page)
7 March 2000	Director resigned (1 page)
7 March 2000	Director resigned (1 page)
9 December 1999	Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
9 December 1999	Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
21 November 1999	New director appointed (2 pages)
21 November 1999	New director appointed (2 pages)
21 November 1999	Ad 26/06/99--------- Â£ si [email protected]=4200000 Â£ ic 9008/4209008 (2 pages)
21 November 1999	Ad 26/06/99--------- Â£ si [email protected]=4200000 Â£ ic 9008/4209008 (2 pages)
28 September 1999	Full accounts made up to 31 December 1998 (11 pages)
28 September 1999	Full accounts made up to 31 December 1998 (11 pages)
29 July 1999	Return made up to 07/06/99; full list of members (6 pages)
29 July 1999	Return made up to 07/06/99; full list of members (6 pages)
6 July 1999	Memorandum and Articles of Association (8 pages)
6 July 1999	Memorandum and Articles of Association (8 pages)
6 July 1999	Â£ nc 15000/4215000 25/06/99 (1 page)
6 July 1999	Â£ nc 15000/4215000 25/06/99 (1 page)
6 July 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 July 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 June 1999	Company name changed rexam business forms LIMITED\certificate issued on 24/06/99 (2 pages)
23 June 1999	Company name changed rexam business forms LIMITED\certificate issued on 24/06/99 (2 pages)
16 June 1999	Accounting reference date shortened from 31/12/99 to 30/06/99 (1 page)
16 June 1999	Accounting reference date shortened from 31/12/99 to 30/06/99 (1 page)
17 November 1998	Ad 16/06/94--------- Â£ si [email protected] (2 pages)
17 November 1998	Ad 16/06/94--------- Â£ si [email protected] (2 pages)
24 June 1998	Return made up to 07/06/98; full list of members (6 pages)
24 June 1998	Return made up to 07/06/98; full list of members (6 pages)
2 October 1997	Full accounts made up to 31 December 1996 (10 pages)
2 October 1997	Full accounts made up to 31 December 1996 (10 pages)
17 June 1997	Return made up to 07/06/97; full list of members (6 pages)
17 June 1997	Return made up to 07/06/97; full list of members (6 pages)
1 October 1996	Full accounts made up to 31 December 1995 (9 pages)
1 October 1996	Full accounts made up to 31 December 1995 (9 pages)
25 July 1996	Return made up to 07/06/96; full list of members (6 pages)
25 July 1996	Return made up to 07/06/96; full list of members (6 pages)
22 September 1995	Full accounts made up to 31 December 1994 (10 pages)
22 September 1995	Full accounts made up to 31 December 1994 (10 pages)
31 August 1995	Company name changed ken stokes printing LIMITED\certificate issued on 01/09/95 (4 pages)
31 August 1995	Company name changed ken stokes printing LIMITED\certificate issued on 01/09/95 (4 pages)
9 August 1995	Registered office changed on 09/08/95 from: bopwater house knightsbridge london SW1X 7NN (1 page)
9 August 1995	Registered office changed on 09/08/95 from: bopwater house knightsbridge london SW1X 7NN (1 page)
14 June 1995	Return made up to 07/06/95; full list of members (14 pages)
14 June 1995	Return made up to 07/06/95; full list of members (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (111 pages)
1 May 1992	Company name changed\certificate issued on 01/05/92 (2 pages)
18 March 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
12 June 1991	Resolutions ERES13 ‐ Extraordinary resolution (39 pages)
17 July 1989	Company name changed\certificate issued on 17/07/89 (2 pages)
20 July 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
6 July 1987	Company name changed\certificate issued on 06/07/87 (2 pages)
19 September 1973	Incorporation (13 pages)

Robot No. 6 Limited

Business Activity

Directors

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Location

Shareholders

Accounts

Charges

Filing History

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