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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)
13 Jul 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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13 Jul 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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13 Jul 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Jul 1993 155(6)b Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
13 Jul 1993 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
08 Apr 1993 363s Return made up to 04/04/93; full list of members
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Request DocumentReturn made up to 04/04/93; full list of members
22 Sep 1992 395 Particulars of mortgage/charge
02 Jun 1992 AA Full accounts made up to 30 September 1991
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23 Apr 1992 363s Return made up to 04/04/92; no change of members
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Request DocumentReturn made up to 04/04/92; no change of members
31 Jul 1991 363a Return made up to 29/04/91; no change of members
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Request DocumentReturn made up to 29/04/91; no change of members
16 Jul 1991 AA Full accounts made up to 30 September 1990
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03 Mar 1991 287 Registered office changed on 03/03/91 from: blackfriars road newcastle-under-lyme staffordshire ST5 2TY
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Request DocumentRegistered office changed on 03/03/91 from: blackfriars road newcastle-under-lyme staffordshire ST5 2TY
22 Feb 1991 395 Particulars of mortgage/charge
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28 Nov 1990 403b Declaration of mortgage charge released/ceased
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Request DocumentDeclaration of mortgage charge released/ceased
29 Oct 1990 363 Return made up to 17/04/90; full list of members
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Request DocumentReturn made up to 17/04/90; full list of members
19 Oct 1990 395 Particulars of mortgage/charge
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11 Oct 1990 AA Full accounts made up to 30 September 1989
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22 Mar 1990 403a Declaration of satisfaction of mortgage/charge
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07 Nov 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
07 Nov 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
20 Oct 1989 395 Particulars of mortgage/charge
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25 Sep 1989 287 Registered office changed on 25/09/89 from: campbell road, stoke on trent, staffs
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Request DocumentRegistered office changed on 25/09/89 from: campbell road, stoke on trent, staffs
15 Aug 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
15 Aug 1989 363 Return made up to 04/04/89; full list of members
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15 May 1989 288 New secretary appointed
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