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RANDLESDOWN LIMITED

Company number 02655265

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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)
20 Aug 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
16 Jun 1993 MEM/ARTS Memorandum and Articles of Association
16 Jun 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
16 Jun 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
16 Jun 1993 123 £ nc 100/20000 07/06/93
05 Jun 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
18 Dec 1992 363x Return made up to 18/10/92; full list of members
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Request DocumentReturn made up to 18/10/92; full list of members
08 Dec 1992 288 Director's particulars changed
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21 Aug 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Jan 1992 88(2)R Ad 07/01/92--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 07/01/92--------- £ si 98@1=98 £ ic 2/100
13 Jan 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
15 Nov 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Nov 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
15 Nov 1991 287 Registered office changed on 15/11/91 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 15/11/91 from: 84 temple chambers temple avenue london EC4Y 0HP
18 Oct 1991 NEWINC Incorporation