- Company Overview for RANDA UK LIMITED (02835344)
- Filing history for RANDA UK LIMITED (02835344)
- People for RANDA UK LIMITED (02835344)
- Charges for RANDA UK LIMITED (02835344)
- More for RANDA UK LIMITED (02835344)
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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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
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|
25 Jun 1996 | RESOLUTIONS |
Resolutions
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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
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|
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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|
Request DocumentNew director appointed |
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
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 |