KEN RANDALL ASSOCIATES LIMITED

Company number 02712392

Date	Type	Description	View / Download
22 Oct 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(17 pages)
22 Sep 1998	288b	Director resigned	(1 page)
20 Aug 1998	AA	Full accounts made up to 31 December 1997	(14 pages)
02 Jun 1998	363s	Return made up to 06/05/98; full list of members	(6 pages)
05 Jun 1997	AA	Full accounts made up to 31 December 1996	(13 pages)
05 Jun 1997	363s	Return made up to 06/05/97; full list of members	(6 pages)
17 Oct 1996	190	Location of debenture register	(1 page)
17 Oct 1996	353	Location of register of members	(1 page)
09 Sep 1996	AA	Full accounts made up to 31 December 1995	(13 pages)
01 Jul 1996	287	Registered office changed on 01/07/96 from: 5 lloyds avenue london EC3N 3AX	(1 page)
15 May 1996	363s	Return made up to 06/05/96; full list of members	(6 pages)
11 Sep 1995	AA	Full accounts made up to 31 December 1994	(15 pages)
15 Aug 1995	363s	Return made up to 06/05/95; no change of members	(4 pages)
06 Feb 1995	287	Registered office changed on 06/02/95 from: the oast he heath east malling kent ME19 6JL 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
24 Jan 1995	225(2)	Accounting reference date extended from 30/09 to 31/12 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(77 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
23 May 1994	363s	Return made up to 06/05/94; 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 Document
18 Mar 1994	AA	Full accounts made up to 30 September 1993 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
10 Mar 1994	288	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 Document
04 Jul 1993	225(1)	Accounting reference date extended from 30/06 to 30/09 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
29 Jun 1993	287	Registered office changed on 29/06/93 from: 60 the heath east malling kent ME19 6LJ 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
12 May 1993	363s	Return made up to 06/05/93; full list 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 Document
05 Aug 1992	395	Particulars of mortgage/charge	(3 pages)
31 Jul 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(9 pages)