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62 RANDOLPH AVENUE LIMITED

Company number 01621731

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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)
27 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
27 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
27 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
27 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
27 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
27 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
27 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
15 Mar 1989 AA Full accounts made up to 28 September 1988
15 Mar 1989 363 Return made up to 06/02/89; full list of members
10 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Jan 1989 88(2) Wd 08/12/88 ad 13/10/88--------- £ si 1@1=1 £ ic 10/11
03 Jun 1988 AA Full accounts made up to 28 September 1987
03 Jun 1988 363 Return made up to 28/04/88; full list of members
13 May 1988 288 Secretary resigned;new secretary appointed
02 Dec 1987 288 Director resigned;new director appointed
23 Jun 1987 363 Return made up to 12/02/87; full list of members
23 Jun 1987 AA Full accounts made up to 28 September 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
05 Nov 1986 287 Registered office changed on 05/11/86 from: 26 clifton road maida vale london W9 1SX
12 Mar 1982 NEWINC Incorporation