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RANDOMVISION LIMITED

Company number 03581067

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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)
01 Apr 1999 225 Accounting reference date shortened from 30/06/99 to 31/12/98
29 Mar 1999 88(2)R Ad 03/03/99--------- £ si 196000@1=196000 £ ic 204001/400001
22 Mar 1999 88(2)R Ad 26/02/99-03/03/99 £ si 203998@1=203998 £ ic 3/204001
22 Mar 1999 287 Registered office changed on 22/03/99 from: newport house newport road stafford ST16 1DA
08 Mar 1999 288a New director appointed
24 Feb 1999 123 Nc inc already adjusted 12/02/99
24 Feb 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 Feb 1999 88(2)R Ad 11/02/99--------- £ si 2@1=2 £ ic 1/3
24 Feb 1999 288b Director resigned
11 Aug 1998 288c Director's particulars changed
11 Aug 1998 288c Secretary's particulars changed;director's particulars changed
26 Jun 1998 288b Secretary resigned
26 Jun 1998 288b Director resigned
26 Jun 1998 288a New secretary appointed;new director appointed
26 Jun 1998 288a New director appointed
26 Jun 1998 288a New director appointed
26 Jun 1998 287 Registered office changed on 26/06/98 from: britannia suite international house, 82-86 deansgate manchester M3 2ER
15 Jun 1998 NEWINC Incorporation