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RANDOX LAND LIMITED

Company number NI614724

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Company Results (links open in a new window)
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 Dec 2014	RESOLUTIONS	Resolutions RES13 ‐ Finance documents approved; officers authorised to execute finance documents 05/12/2014	View PDF Resolutions RES13 ‐ Finance documents approved; officers authorised to execute finance documents 05/12/2014 - link opens in a new window - 3 pages (3 pages)
06 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 1	View PDF Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 1 - link opens in a new window - 4 pages (4 pages)
28 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
01 Jul 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/13 - link opens in a new window - 29 pages (29 pages)
27 Dec 2013	RESOLUTIONS	Resolutions RES13 ‐ Finance documents (guarantee, and certificate) approved; officers authorised to execute finance documents 11/12/2013	View PDF Resolutions RES13 ‐ Finance documents (guarantee, and certificate) approved; officers authorised to execute finance documents 11/12/2013 - link opens in a new window - 3 pages (3 pages)
03 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-03 GBP 1	View PDF Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-03 GBP 1 - link opens in a new window - 4 pages (4 pages)
03 Oct 2013	AA01	Current accounting period extended from 31 October 2013 to 31 December 2013	View PDF Current accounting period extended from 31 October 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
20 Dec 2012	RESOLUTIONS	Resolutions RES13 ‐ To approve the entry of the company into certain finance documents 14/12/2012	View PDF Resolutions RES13 ‐ To approve the entry of the company into certain finance documents 14/12/2012 - link opens in a new window - 3 pages (3 pages)
02 Nov 2012	RESOLUTIONS	Resolutions RES13 ‐ Floating charge;cross guarantee of obligations; issue of cert; directors authorised to issue finance docs. 19/10/2012	View PDF Resolutions RES13 ‐ Floating charge;cross guarantee of obligations; issue of cert; directors authorised to issue finance docs. 19/10/2012 - link opens in a new window - 3 pages (3 pages)
24 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
01 Oct 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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