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32 RANDOLPH AVENUE LIMITED

Company number 01593355

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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)
01 Jul 1994 363s Return made up to 01/07/94; full list of members
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 01/07/94; full list of members
03 Mar 1994 AA Accounts for a dormant company made up to 24 March 1993
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Request DocumentAccounts for a dormant company made up to 24 March 1993
03 Mar 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
03 Mar 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
01 Nov 1993 363s Return made up to 01/07/93; full list of members
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 01/11/93
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 01/07/93; full list of members
09 Oct 1992 AA Accounts for a dormant company made up to 24 March 1992
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Request DocumentAccounts for a dormant company made up to 24 March 1992
18 Sep 1992 AA Accounts for a dormant company made up to 24 March 1991
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Request DocumentAccounts for a dormant company made up to 24 March 1991
18 Sep 1992 363s Return made up to 01/07/92; no change of members
  • 363(287) ‐ Registered office changed on 18/09/92
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 01/07/92; no change of members
20 Feb 1992 363b Return made up to 01/07/91; no change of members
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Request DocumentReturn made up to 01/07/91; no change of members
22 Nov 1990 AA Accounts for a dormant company made up to 24 March 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 24 March 1990
22 Nov 1990 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
22 Nov 1990 363 Return made up to 04/08/90; full list of members
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Request DocumentReturn made up to 04/08/90; full list of members
20 Nov 1989 363 Return made up to 01/07/89; full list of members
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 01/07/89; full list of members
13 Jun 1989 288 Director resigned
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Request DocumentDirector resigned
01 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
01 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
01 Jun 1989 288 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 director appointed
01 Jun 1989 288 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 director appointed
01 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
01 Jun 1989 288 New secretary appointed
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Request DocumentNew secretary appointed
11 May 1989 287 Registered office changed on 11/05/89 from: devonshire house 146 bishopsgate london EC2M 4HB
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Request DocumentRegistered office changed on 11/05/89 from: devonshire house 146 bishopsgate london EC2M 4HB
10 May 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Sep 1988 363 Return made up to 01/08/88; full list of members
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Request DocumentReturn made up to 01/08/88; full list of members
06 Sep 1988 AA Full accounts made up to 24 March 1988
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Request DocumentFull accounts made up to 24 March 1988
16 May 1988 288 Secretary resigned;new secretary 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;new secretary appointed