- Company Overview for RANDA ACCESSORIES UK LIMITED (02840222)
- Filing history for RANDA ACCESSORIES UK LIMITED (02840222)
- People for RANDA ACCESSORIES UK LIMITED (02840222)
- Charges for RANDA ACCESSORIES UK LIMITED (02840222)
- More for RANDA ACCESSORIES UK LIMITED (02840222)
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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03 Aug 1995 | 363x | Return made up to 28/07/95; full list of members | |
28 Apr 1995 | AA | Full accounts made up to 31 December 1994 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
15 Aug 1994 | 363x | Return made up to 28/07/94; full list of members | |
17 Feb 1994 | 287 |
Registered office changed on 17/02/94 from: 80 high holborn london WC1V 6LS
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Request DocumentRegistered office changed on 17/02/94 from: 80 high holborn london WC1V 6LS |
17 Feb 1994 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
03 Dec 1993 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
21 Oct 1993 | 88(2) |
Ad 08/10/93--------- £ si 199998@1=199998 £ ic 2/200000
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Request DocumentAd 08/10/93--------- £ si 199998@1=199998 £ ic 2/200000 |
21 Oct 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
21 Oct 1993 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
15 Oct 1993 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
08 Oct 1993 | CERTNM | Company name changed carnacre LIMITED\certificate issued on 08/10/93 | |
31 Aug 1993 | MEM/ARTS | Memorandum and Articles of Association | |
30 Aug 1993 | 288 |
Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned |
30 Aug 1993 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
30 Aug 1993 | 287 |
Registered office changed on 30/08/93 from: 50 lincoln's inn fields london WC2A 3PF
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Request DocumentRegistered office changed on 30/08/93 from: 50 lincoln's inn fields london WC2A 3PF |
30 Aug 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
30 Aug 1993 | 123 |
£ nc 100/2000000 12/08/93
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|
Request Document£ nc 100/2000000 12/08/93 |
28 Jul 1993 | NEWINC | Incorporation |