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51 RANDOLPH AVENUE LIMITED

Company number 01648025

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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)
06 Oct 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Mar 1989 363 Return made up to 06/02/89; full list of members
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Request DocumentReturn made up to 06/02/89; full list of members
17 Mar 1989 AA Full accounts made up to 28 September 1988
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Request DocumentFull accounts made up to 28 September 1988
13 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
03 Feb 1989 MISC Articles of association
17 May 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Mar 1988 AA Full accounts made up to 28 September 1987
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Request DocumentFull accounts made up to 28 September 1987
21 Mar 1988 363 Return made up to 08/02/88; full list of members
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Request DocumentReturn made up to 08/02/88; full list of members
02 Dec 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Jun 1987 AA Full accounts made up to 28 September 1986
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Request DocumentFull accounts made up to 28 September 1986
25 Jun 1987 363 Return made up to 12/02/87; full list of members
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Request DocumentReturn made up to 12/02/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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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
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Request DocumentRegistered office changed on 05/11/86 from: 26 clifton road, maida vale, london W9 1SX
11 Feb 1984 MISC Memorandum of association
02 Jul 1982 NEWINC Incorporation