- Company Overview for RANDLESDOWN LIMITED (02655265)
- Filing history for RANDLESDOWN LIMITED (02655265)
- People for RANDLESDOWN LIMITED (02655265)
- More for RANDLESDOWN LIMITED (02655265)
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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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
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16 Jun 1993 | RESOLUTIONS |
Resolutions
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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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Request DocumentDirector's particulars changed |
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 |