- Company Overview for RANDOLPH HILL PROPERTIES LIMITED (SC099331)
- Filing history for RANDOLPH HILL PROPERTIES LIMITED (SC099331)
- People for RANDOLPH HILL PROPERTIES LIMITED (SC099331)
- Charges for RANDOLPH HILL PROPERTIES LIMITED (SC099331)
- More for RANDOLPH HILL PROPERTIES LIMITED (SC099331)
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) |
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22 Apr 1991 | 363a |
Return made up to 28/02/90; full list of members
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|
Request DocumentReturn made up to 28/02/90; full list of members |
22 Apr 1991 | 363a |
Return made up to 28/02/91; no change of members
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|
Request DocumentReturn made up to 28/02/91; no change of members |
06 Nov 1990 | 419a(Scot) |
Dec mort/charge 12412
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Request DocumentDec mort/charge 12412 |
06 Sep 1990 | 419a(Scot) |
Dec mort/charge 9786
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|
Request DocumentDec mort/charge 9786 |
28 Jun 1990 | 363 |
Return made up to 28/02/89; full list of members
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|
Request DocumentReturn made up to 28/02/89; full list of members |
22 Jun 1990 | AUD |
Auditor's resignation
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|
Request DocumentAuditor's resignation |
18 Jun 1990 | AA |
Accounts for a small company made up to 30 June 1989
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|
Request DocumentAccounts for a small company made up to 30 June 1989 |
27 Nov 1989 | 410(Scot) |
Partic of mort/charge 13445
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Request DocumentPartic of mort/charge 13445 |
27 Nov 1989 | 410(Scot) |
Partic of mort/charge 13444
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Request DocumentPartic of mort/charge 13444 |
27 Sep 1989 | 155(6)a |
Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition |
27 Sep 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
26 Jul 1989 | AA |
Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988 |
05 Jul 1989 | 288 |
Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned |
19 May 1989 | MISC |
PUC2 50000 @ £1 ord. 200688
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|
Request DocumentPUC2 50000 @ £1 ord. 200688 |
19 May 1989 | MISC |
G123 to inc.cap.to £150000
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Request DocumentG123 to inc.cap.to £150000 |
19 May 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
19 May 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
02 Nov 1988 | 363 |
Return made up to 01/12/87; full list of members
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Request DocumentReturn made up to 01/12/87; full list of members |
31 Oct 1988 | 225(1) |
Accounting reference date shortened from 31/03 to 30/06
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Request DocumentAccounting reference date shortened from 31/03 to 30/06 |
24 Oct 1988 | AA |
Accounts made up to 30 June 1987
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Request DocumentAccounts made up to 30 June 1987 |
27 Jun 1988 | 225(1) |
Accounting reference date shortened from 30/06 to 31/03
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Request DocumentAccounting reference date shortened from 30/06 to 31/03 |
20 May 1988 | 363 |
Return made up to 28/02/88; full list of members
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Request DocumentReturn made up to 28/02/88; full list of members |
23 Feb 1988 | MISC |
G123 inc cap by £99900 - 011286
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Request DocumentG123 inc cap by £99900 - 011286 |
23 Feb 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
23 Feb 1988 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |