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RANDOLPH HOLDINGS LIMITED

Company number SC132442

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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)
11 Jul 2000 363s Return made up to 14/06/00; full list of members
10 Nov 1999 AA Full group accounts made up to 31 May 1999
12 Jul 1999 363s Return made up to 14/06/99; full list of members
02 Nov 1998 AA Full group accounts made up to 31 May 1998
19 Jun 1998 363s Return made up to 14/06/98; full list of members
  • 363(288) ‐ Director's particulars changed
27 Oct 1997 AA Full group accounts made up to 31 May 1997
21 Jul 1997 288b Director resigned
09 Jul 1997 363s Return made up to 14/06/97; no change of members
15 Jan 1997 AA Full group accounts made up to 31 May 1996
12 Jun 1996 363s Return made up to 14/06/96; full list of members
31 Jan 1996 AA Full group accounts made up to 31 May 1995
14 Jun 1995 363s Return made up to 14/06/95; no change of members
25 Nov 1994 AA Full group accounts made up to 31 May 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 May 1994
06 Oct 1994 288 New director appointed
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Request DocumentNew director appointed
15 Jun 1994 363s Return made up to 14/06/94; no change of members
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Request DocumentReturn made up to 14/06/94; no change of members
20 Jan 1994 AA Full group accounts made up to 31 May 1993
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Request DocumentFull group accounts made up to 31 May 1993
16 Jun 1993 363s Return made up to 14/06/93; full list of members
  • 363(287) ‐ Registered office changed on 16/06/93
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Request DocumentReturn made up to 14/06/93; full list of members
06 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
26 Oct 1992 AA Full group accounts made up to 31 May 1992
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Request DocumentFull group accounts made up to 31 May 1992
14 Aug 1992 363s Return made up to 14/06/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/06/92; full list of members
11 Oct 1991 88(2)R Ad 04/09/91--------- £ si 1188122@1=1188122 £ ic 2/1188124
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Request DocumentAd 04/09/91--------- £ si 1188122@1=1188122 £ ic 2/1188124
05 Sep 1991 MEM/ARTS Memorandum and Articles of Association
05 Sep 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
05 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
05 Sep 1991 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05