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RANDOLPH HILL PROPERTIES LIMITED

Company number SC099331

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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 1993 419a(Scot) Dec mort/charge *
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Request DocumentDec mort/charge *
30 Jul 1993 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
30 Jul 1993 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
30 Jul 1993 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
30 Jul 1993 410(Scot) Partic of mort/charge *
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentPartic of mort/charge *
30 Jul 1993 410(Scot) Partic of mort/charge *
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentPartic of mort/charge *
30 Jul 1993 410(Scot) Partic of mort/charge *
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentPartic of mort/charge *
14 Jul 1993 CERTNM Company name changed randolph hill (properties) limit ed\certificate issued on 15/07/93
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Request DocumentCompany name changed randolph hill (properties) limit ed\certificate issued on 15/07/93
14 Jul 1993 CERTNM Company name changed\certificate issued on 14/07/93
30 Jun 1993 225(1) Accounting reference date extended from 30/06 to 31/07
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Request DocumentAccounting reference date extended from 30/06 to 31/07
17 Jun 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
09 Mar 1993 363s Return made up to 28/02/93; no change of members
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Request DocumentReturn made up to 28/02/93; no change of members
30 Jul 1992 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
24 Jul 1992 363s Return made up to 28/02/92; full list of members
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Request DocumentReturn made up to 28/02/92; full list of members
23 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
23 Jul 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
10 Jul 1992 353 Location of register of members
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Request DocumentLocation of register of members
12 Jun 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
12 Jun 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Jun 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
09 Dec 1991 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
06 Nov 1991 CERTNM Company name changed randolph hill (nursing homes) li mited\certificate issued on 07/11/91
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Request DocumentCompany name changed randolph hill (nursing homes) li mited\certificate issued on 07/11/91
06 Nov 1991 CERTNM Company name changed\certificate issued on 06/11/91
17 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
17 Jun 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990