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E. RAND & SONS (HOLDINGS) LIMITED

Company number 00333973

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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)
29 Oct 1997 AA Full accounts made up to 31 January 1997
26 Nov 1996 363s Return made up to 04/11/96; change of members
16 Oct 1996 AA Full accounts made up to 31 January 1996
27 Nov 1995 AA Full accounts made up to 31 January 1995
14 Nov 1995 363s Return made up to 04/11/95; full list of members
  • 363(288) ‐ Director's particulars changed
21 Feb 1995 MEM/ARTS Memorandum and Articles of Association
09 Feb 1995 287 Registered office changed on 09/02/95 from: kates lane, wetherden, stowmarket,suffolk, IP14 3LF
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 09/02/95 from: kates lane, wetherden, stowmarket,suffolk, IP14 3LF
28 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
16 Nov 1994 AA Accounts for a small company made up to 31 January 1994
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Request DocumentAccounts for a small company made up to 31 January 1994
11 Nov 1994 363s Return made up to 04/11/94; change of members
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Request DocumentReturn made up to 04/11/94; change of members
14 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
11 Dec 1993 363s Return made up to 04/11/93; no change of members
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Request DocumentReturn made up to 04/11/93; no change of members
07 Nov 1993 AA Full accounts made up to 31 January 1993
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Request DocumentFull accounts made up to 31 January 1993
20 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
22 Dec 1992 363s Return made up to 14/12/92; full list of members
  • 363(287) ‐ Registered office changed on 22/12/92
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 14/12/92; full list of members
24 Nov 1992 AA Full accounts made up to 31 January 1992
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Request DocumentFull accounts made up to 31 January 1992
09 Jan 1992 363s Return made up to 14/12/91; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/12/91; no change of members
29 Nov 1991 AA Full accounts made up to 31 January 1991
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Request DocumentFull accounts made up to 31 January 1991
03 Apr 1991 363a Return made up to 14/12/90; change of members
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Request DocumentReturn made up to 14/12/90; change of members
03 Dec 1990 AA Full group accounts made up to 31 January 1990
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Request DocumentFull group accounts made up to 31 January 1990
09 Jan 1990 363 Return made up to 14/12/89; full list of members
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Request DocumentReturn made up to 14/12/89; full list of members
05 Dec 1989 AA Full group accounts made up to 31 January 1989
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Request DocumentFull group accounts made up to 31 January 1989
22 Nov 1988 AA Full group accounts made up to 31 January 1988
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Request DocumentFull group accounts made up to 31 January 1988
22 Nov 1988 363 Return made up to 13/10/88; full list of members
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Request DocumentReturn made up to 13/10/88; full list of members
04 Nov 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed