- Company Overview for RANDLES LIMITED (02193402)
- Filing history for RANDLES LIMITED (02193402)
- People for RANDLES LIMITED (02193402)
- Charges for RANDLES LIMITED (02193402)
- More for RANDLES LIMITED (02193402)
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) |
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28 Oct 1988 | PUC 2 | Wd 19/10/88 ad 30/09/88--------- premium £ si 1000000@.1=100000 £ ic 2/100002 | |
26 Aug 1988 | PUC 5 |
Wd 27/07/88 pd 21/01/88--------- £ si 2@1
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Request DocumentWd 27/07/88 pd 21/01/88--------- £ si 2@1 |
24 May 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
12 Apr 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
25 Mar 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
25 Mar 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
25 Mar 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
25 Mar 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
03 Mar 1988 | PROSP | Prospectus | |
24 Feb 1988 | 123 |
Nc inc already adjusted
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Request DocumentNc inc already adjusted |
22 Feb 1988 | 122 |
S-div
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Request DocumentS-div |
22 Feb 1988 | 123 |
Nc inc already adjusted
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Request DocumentNc inc already adjusted |
22 Feb 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
22 Feb 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
22 Feb 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
22 Feb 1988 | RESOLUTIONS |
Resolutions
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|
08 Feb 1988 | 224 |
Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09 |
03 Feb 1988 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
03 Feb 1988 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
03 Feb 1988 | 287 |
Registered office changed on 03/02/88 from: 10TH floor bank house 8 cherry street birmingham B2 5JY
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Request DocumentRegistered office changed on 03/02/88 from: 10TH floor bank house 8 cherry street birmingham B2 5JY |
01 Feb 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
22 Jan 1988 | 43(3)e |
Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC |
22 Jan 1988 | BS |
Balance Sheet
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Request DocumentBalance Sheet |
22 Jan 1988 | AUDR |
Auditor's report
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Request DocumentAuditor's report |
22 Jan 1988 | AUDS |
Auditor's statement
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Request DocumentAuditor's statement |