RANDOTTE PLACE LIMITED

Company number SC151264

Date	Type	Description	View / Download
17 Jun 1997	363s	Return made up to 06/06/97; no change of members	(7 pages)
31 Jan 1997	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
31 Jan 1997	155(6)a	Declaration of assistance for shares acquisition This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Dec 1996	AA	Full accounts made up to 2 February 1996	(8 pages)
25 Jun 1996	363s	Return made up to 06/06/96; no change of members 363(287) ‐ Registered office changed on 25/06/96	(7 pages)
04 Jun 1996	288	Secretary resigned	(1 page)
04 Jun 1996	288	New secretary appointed	(2 pages)
18 Apr 1996	AA	Full accounts made up to 28 January 1995	(7 pages)
05 Jul 1995	363s	Return made up to 06/06/95; full list of members	(12 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(39 pages)
09 Aug 1994	CERTNM	Company name changed randotte (no. 341) LIMITED\certificate issued on 10/08/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jul 1994	288	Secretary resigned;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jul 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jul 1994	288	New secretary appointed;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jul 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jul 1994	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
27 Jul 1994	287	Registered office changed on 27/07/94 from: saltire court 20 castle terrace edinburgh EH1 2ET This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jul 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
27 Jul 1994	224	Accounting reference date notified as 31/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jun 1994	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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