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RANDLES (GARAGES) LIMITED

Company number 00513858

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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)
18 Sep 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Sep 1997 123 £ nc 347942/702942 15/09/97
16 Sep 1997 395 Particulars of mortgage/charge
16 Sep 1997 288b Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
16 Sep 1997 288a New secretary appointed
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Request DocumentNew secretary appointed
18 Jul 1997 403a Declaration of satisfaction of mortgage/charge
02 May 1997 AA Full accounts made up to 30 September 1996
01 May 1997 363s Return made up to 04/04/97; full list of members
16 Sep 1996 288 Director's particulars changed
21 Aug 1996 AA Full accounts made up to 30 September 1995
08 May 1996 363s Return made up to 04/04/96; no change of members
13 Mar 1996 122 £ sr 60000@1 01/03/95
30 Aug 1995 288 Director's particulars changed
30 Aug 1995 288 Director's particulars changed
26 Apr 1995 AA Full accounts made up to 30 September 1994
18 Apr 1995 363s Return made up to 04/04/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 May 1994 363s Return made up to 04/04/94; full list of members
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Request DocumentReturn made up to 04/04/94; full list of members
21 Apr 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
26 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
27 Jul 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
15 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
13 Jul 1993 88(2)R Ad 02/07/93--------- £ si 345442@1=345442 £ ic 2500/347942
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Request DocumentAd 02/07/93--------- £ si 345442@1=345442 £ ic 2500/347942
13 Jul 1993 123 Nc inc already adjusted 02/07/93
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Request DocumentNc inc already adjusted 02/07/93
13 Jul 1993 MEM/ARTS Memorandum and Articles of Association