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RANDOM DESIGN LIMITED

Company number 02592425

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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)
14 Mar 1997 363s Return made up to 27/02/97; no change of members
18 Nov 1996 AA Full accounts made up to 30 April 1996
06 Mar 1996 363s Return made up to 27/02/96; no change 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 27/02/96; no change of members
21 Nov 1995 AA Full accounts made up to 30 April 1995
30 Apr 1995 SA Statement of affairs
30 Apr 1995 88(2)O Ad 01/05/92--------- £ si 2@1
15 Mar 1995 363s Return made up to 27/02/95; full list of members
10 Mar 1995 88(2)P Ad 01/05/92--------- £ si 2@1
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
04 Nov 1994 AA Full accounts made up to 30 April 1994
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Request DocumentFull accounts made up to 30 April 1994
17 Oct 1994 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
14 Mar 1994 363s Return made up to 27/02/94; no change 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 27/02/94; no change of members
25 Nov 1993 AA Full accounts made up to 30 April 1993
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Request DocumentFull accounts made up to 30 April 1993
24 Mar 1993 363s Return made up to 27/02/93; no change of members
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Request DocumentReturn made up to 27/02/93; no change of members
23 Dec 1992 AA Accounts for a dormant company made up to 30 April 1992
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Request DocumentAccounts for a dormant company made up to 30 April 1992
23 Dec 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
02 Nov 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Sep 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Aug 1992 CERTNM Company name changed random developments LIMITED\certificate issued on 20/08/92
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Request DocumentCompany name changed random developments LIMITED\certificate issued on 20/08/92
22 May 1992 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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Request DocumentResolutions
22 May 1992 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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Request DocumentResolutions
12 May 1992 287 Registered office changed on 12/05/92 from: 79 knightsbridge london SW1X 7RB
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Request DocumentRegistered office changed on 12/05/92 from: 79 knightsbridge london SW1X 7RB
12 May 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 May 1992 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 DocumentDirector resigned;new director appointed