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RANDA ACCESSORIES UK LIMITED

Company number 02840222

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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)
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
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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