RANDOX TOXICOLOGY LTD

Company number NI608013

Date	Type	Description	View / Download
28 Jul 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
28 Jul 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
06 Jan 2016	TM01	Termination of appointment of Juliet Heather Spruth as a director on 31 December 2015	(1 page)
12 Aug 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(13 pages)
12 Aug 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(29 pages)
03 Aug 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
03 Aug 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
06 Jul 2015	AR01	Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 100	(5 pages)
23 Dec 2014	RESOLUTIONS	Resolutions RES13 ‐ Finance documents approved; officers authorised to execute finance documents 05/12/2014	(3 pages)
02 Sep 2014	AR01	Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 100	(5 pages)
04 Aug 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(2 pages)
28 Jul 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(15 pages)
28 Jul 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
01 Jul 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(29 pages)
01 Jul 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
27 Dec 2013	RESOLUTIONS	Resolutions RES13 ‐ Finance documents (guarantee, and certificate) approved; officers authorised to execute finance documents 11/12/2013	(3 pages)
12 Nov 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
07 Nov 2013	AD01	Registered office address changed from 30 Cherryvalley Road Crumlin Antrim BT29 4QN on 7 November 2013	(1 page)
27 Jun 2013	AR01	Annual return made up to 27 June 2013 with full list of shareholders Statement of capital on 2013-06-27 GBP 100	(5 pages)
20 Dec 2012	RESOLUTIONS	Resolutions RES13 ‐ To approve the entry of the company into certain finance documents 14/12/2012	(3 pages)
05 Nov 2012	RESOLUTIONS	Resolutions RES13 ‐ Floating charge;UNLIMITED inter company cross guarantee; corporate cert; directors authorised to implelment finance docs 19/10/2012	(3 pages)
24 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
18 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
06 Jul 2012	AR01	Annual return made up to 27 June 2012 with full list of shareholders	(5 pages)
05 Oct 2011	AA01	Current accounting period shortened from 30 June 2012 to 31 December 2011	(4 pages)