RANDLES LIMITED

Company number 02193402

Date	Type	Description	View / Download
02 May 2000	AA	Full group accounts made up to 30 September 1999	(24 pages)
15 Jul 1999	363s	Return made up to 30/05/99; no change of members	(4 pages)
01 May 1999	AA	Full group accounts made up to 30 September 1998	(25 pages)
15 Jul 1998	363s	Return made up to 30/05/98; no change of members	(4 pages)
05 May 1998	AA	Full group accounts made up to 30 September 1997	(26 pages)
15 Oct 1997	287	Registered office changed on 15/10/97 from: windsor house, bayshill road, cheltenham, glos GL50 3AT	(1 page)
03 Oct 1997	88(3)	Particulars of contract relating to shares 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
03 Oct 1997	88(2)P	Ad 15/09/97--------- £ si 1218@.1=121 £ ic 707200/707321 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
23 Sep 1997	122	£ nc 1050000/787539 15/09/97	(1 page)
23 Sep 1997	122	Recon 15/09/97 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
19 Sep 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(20 pages)
19 Sep 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(10 pages)
19 Sep 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(10 pages)
16 Sep 1997	CERTNM	Company name changed whitmore holdings PLC\certificate issued on 17/09/97	(11 pages)
16 Sep 1997	395	Particulars of mortgage/charge	(7 pages)
16 Sep 1997	288b	Director resigned 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 Sep 1997	288b	Secretary resigned;director resigned 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 Sep 1997	288a	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
15 Jul 1997	363s	Return made up to 30/05/97; bulk list available separately	(17 pages)
02 May 1997	AA	Full group accounts made up to 30 September 1996	(27 pages)
27 Jun 1996	363s	Return made up to 30/05/96; change of members	(14 pages)
01 May 1996	AA	Full group accounts made up to 30 September 1995	(26 pages)
30 Aug 1995	288	Director's particulars changed	(2 pages)
30 Aug 1995	288	Director's particulars changed	(2 pages)
27 Jul 1995	363s	Return made up to 30/05/95; bulk list available separately 363(288) ‐ Director's particulars changed	(18 pages)