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RANDOMOAK LIMITED

Company number 02999253

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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)
23 Apr 1997	AA	Accounts for a small company made up to 31 March 1996	View PDF Accounts for a small company made up to 31 March 1996 - link opens in a new window - 6 pages (6 pages)
26 Jan 1997	363a	Return made up to 07/12/96; full list of members	View PDF Return made up to 07/12/96; full list of members - link opens in a new window - 7 pages (7 pages)
21 Aug 1996	287	Registered office changed on 21/08/96 from: 311 ballards lane north finchley london N12 8LY	View PDF Registered office changed on 21/08/96 from: 311 ballards lane north finchley london N12 8LY - link opens in a new window - 1 page (1 page)
22 Dec 1995	363x	Return made up to 07/12/95; full list of members	View PDF Return made up to 07/12/95; full list of members - link opens in a new window - 7 pages (7 pages)
30 Oct 1995	225(1)	Accounting reference date extended from 31/12 to 31/03	View PDF Accounting reference date extended from 31/12 to 31/03 - link opens in a new window - 1 page (1 page)
01 Apr 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
18 Jan 1995	MA	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentMemorandum and Articles of Association
18 Jan 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
10 Jan 1995	288	Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;new director appointed
10 Jan 1995	288	Director resigned;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 DocumentDirector resigned;new director appointed
10 Jan 1995	287	Registered office changed on 10/01/95 from: 31 church rd hendon london NW4 4EB This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 10/01/95 from: 31 church rd hendon london NW4 4EB
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 17 pages (17 pages)
07 Dec 1994	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window

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