55-59 RANDOLPH AVENUE LIMITED

Company number 01654671

Date	Type	Description	View / Download
08 Jun 1990	287	Registered office changed on 08/06/90 from: devonshire house 146 bishopsgate london EC2M 4HB This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Mar 1990	AA	Full accounts made up to 28 September 1989 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Mar 1990	363	Return made up to 14/02/90; 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 Document
06 Oct 1989	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 Document
15 Mar 1989	363	Return made up to 06/02/89; 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 Document
15 Mar 1989	AA	Full accounts made up to 28 September 1988 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Feb 1989	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
14 Feb 1989	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 Document
17 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 Document
17 Mar 1988	AA	Full accounts made up to 28 September 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 Document
17 Mar 1988	363	Return made up to 08/02/88; 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 Document
02 Dec 1987	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 Document
16 Jun 1987	AA	Full accounts made up to 28 September 1986 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jun 1987	363	Return made up to 12/02/87; 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 Document
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 Document
07 Nov 1986	287	Registered office changed on 07/11/86 from: 26 clifton road maida vale london W9 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jul 1982	NEWINC	Incorporation	(29 pages)