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79 RANDOLPH AVENUE LIMITED

Company number 01950463

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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)
23 Aug 1990 363 Return made up to 14/08/90; 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 DocumentReturn made up to 14/08/90; full list of members
10 Aug 1990 287 Registered office changed on 10/08/90 from: devonshire house 146 bishopsgate london EC2M 4HB
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Request DocumentRegistered office changed on 10/08/90 from: devonshire house 146 bishopsgate london EC2M 4HB
06 Oct 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Sep 1989 363 Return made up to 14/08/89; full list of members
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Request DocumentReturn made up to 14/08/89; full list of members
06 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Sep 1989 AA Accounts made up to 24 March 1989
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Request DocumentAccounts made up to 24 March 1989
02 Sep 1988 AA Accounts made up to 24 March 1988
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Request DocumentAccounts made up to 24 March 1988
02 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
08 Dec 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Sep 1987 AA Accounts made up to 24 March 1987
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Request DocumentAccounts made up to 24 March 1987
03 Sep 1987 363 Return made up to 05/08/87; 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 DocumentReturn made up to 05/08/87; 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
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 DocumentRegistered office changed on 07/11/86 from: 26 clifton road maida vale london W9
01 Sep 1986 AA Accounts made up to 24 March 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 DocumentAccounts made up to 24 March 1986
01 Sep 1986 363 Return made up to 05/08/86; 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 05/08/86; full list of members
26 Sep 1985 NEWINC Incorporation