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RANDSWORTH TRUST PLC

Company number 00904307

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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)
26 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
26 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
26 Jul 1993 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
26 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
26 Jul 1993 123 Nc inc already adjusted 13/07/93
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Request DocumentNc inc already adjusted 13/07/93
26 Jul 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
26 Jul 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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26 Jul 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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26 Jul 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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20 Jul 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
20 Jul 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
20 Jul 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
13 Jul 1993 CERTNM Company name changed the sps consultancy group PLC\certificate issued on 13/07/93
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Request DocumentCompany name changed the sps consultancy group PLC\certificate issued on 13/07/93
07 May 1993 363a Return made up to 06/12/92; no change of members
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Request DocumentReturn made up to 06/12/92; no change of members
26 Apr 1993 287 Registered office changed on 26/04/93 from: 10 bloomsbury street london WC1B 3RX
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Request DocumentRegistered office changed on 26/04/93 from: 10 bloomsbury street london WC1B 3RX
08 Feb 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
20 Oct 1992 AA Full group accounts made up to 30 June 1991
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Request DocumentFull group accounts made up to 30 June 1991
21 Sep 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
15 Sep 1992 287 Registered office changed on 15/09/92 from: 219-229, shaftesbury ave, london. WC2H 8AR.
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Request DocumentRegistered office changed on 15/09/92 from: 219-229, shaftesbury ave, london. WC2H 8AR.
26 Nov 1991 363b Return made up to 06/12/91; no change of members
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Request DocumentReturn made up to 06/12/91; no change of members
31 May 1991 363a Return made up to 31/12/90; bulk list available separately
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Request DocumentReturn made up to 31/12/90; bulk list available separately
28 May 1991 AA Full group accounts made up to 30 June 1990
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Request DocumentFull group accounts made up to 30 June 1990
22 May 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
15 Feb 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
15 Feb 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge