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RAND SERVICES (HOLDINGS) LIMITED

Company number 00902790

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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)
24 Sep 1996 288 Secretary resigned;director resigned
20 Sep 1996 AA Accounts made up to 30 March 1996
11 Sep 1996 287 Registered office changed on 11/09/96 from: stratton house piccadilly london W1X 6AS
18 Jun 1996 363s Return made up to 11/05/96; no change of members
25 Sep 1995 AA Accounts made up to 1 April 1995
25 Sep 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Sep 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
25 Sep 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 Sep 1995 288 Secretary's particulars changed
22 Jun 1995 363s Return made up to 11/05/95; full list of members
14 Feb 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Feb 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Jul 1994 AA Full accounts made up to 2 April 1994
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Request DocumentFull accounts made up to 2 April 1994
16 Jun 1994 363s Return made up to 11/05/94; no change of members
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Request DocumentReturn made up to 11/05/94; no change of members
02 Sep 1993 AA Accounts made up to 27 March 1993
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Request DocumentAccounts made up to 27 March 1993
19 Jul 1993 363a Return made up to 11/05/93; full list of members
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Request DocumentReturn made up to 11/05/93; full list of members
13 Jul 1993 287 Registered office changed on 13/07/93 from: hms personnel services meridian business park meridian east leicester LE3 2WZ
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 13/07/93 from: hms personnel services meridian business park meridian east leicester LE3 2WZ
13 Jul 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
13 Jul 1993 288 Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned
13 Jul 1993 288 New secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;director resigned;new director appointed
05 Apr 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Feb 1993 AA Full accounts made up to 28 March 1992
28 Sep 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
23 Jun 1992 363b Return made up to 11/05/92; no change of members
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Request DocumentReturn made up to 11/05/92; no change of members
07 May 1992 288 Secretary resigned;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned;new director appointed