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RANDA UK LIMITED

Company number 02835344

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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 Oct 1998 AA Accounts for a dormant company made up to 31 December 1997
10 Aug 1998 363a Return made up to 12/07/98; full list of members
29 Oct 1997 AA Accounts for a dormant company made up to 31 December 1996
22 Aug 1997 363a Return made up to 12/07/97; full list of members
23 Jul 1996 363a Return made up to 12/07/96; full list of members
23 Jul 1996 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
23 Jul 1996 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
25 Jun 1996 AA Accounts for a dormant company made up to 31 December 1995
25 Jun 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Jun 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
17 Jul 1995 363x Return made up to 12/07/95; full list of members
30 Mar 1995 AA Accounts for a dormant company made up to 31 December 1994
30 Mar 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 Jul 1994 363x Return made up to 12/07/94; full list of members
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Request DocumentReturn made up to 12/07/94; full list of members
03 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
03 Mar 1994 288 New director appointed
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03 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
03 Mar 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
21 Jan 1994 287 Registered office changed on 21/01/94 from: 80 high holborn london. WC1V 6LS
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Request DocumentRegistered office changed on 21/01/94 from: 80 high holborn london. WC1V 6LS
31 Aug 1993 MEM/ARTS Memorandum and Articles of Association
31 Aug 1993 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
31 Aug 1993 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
31 Aug 1993 287 Registered office changed on 31/08/93 from: 50 lincoln's inn fields london WC2A 3PF
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Request DocumentRegistered office changed on 31/08/93 from: 50 lincoln's inn fields london WC2A 3PF
19 Aug 1993 CERTNM Company name changed litcrests LIMITED\certificate issued on 20/08/93
12 Jul 1993 NEWINC Incorporation