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RAND SERVICES (HOLDINGS) LIMITED

Company number 00902790

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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)
24 Sep 1996 288 Secretary resigned;director resigned
20 Sep 1996 AA Accounts made up to 30 March 1996
11 Sep 1996 287 Registered office changed on 11/09/96 from: stratton house piccadilly london W1X 6AS
18 Jun 1996 363s Return made up to 11/05/96; no change of members
25 Sep 1995 AA Accounts made up to 1 April 1995
25 Sep 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Sep 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
25 Sep 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 Sep 1995 288 Secretary's particulars changed
22 Jun 1995 363s Return made up to 11/05/95; full list of members
14 Feb 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Feb 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Jul 1994 AA Full accounts made up to 2 April 1994
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Request DocumentFull accounts made up to 2 April 1994
16 Jun 1994 363s Return made up to 11/05/94; no change of members
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Request DocumentReturn made up to 11/05/94; no change of members
02 Sep 1993 AA Accounts made up to 27 March 1993
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Request DocumentAccounts made up to 27 March 1993
19 Jul 1993 363a Return made up to 11/05/93; full list of members
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Request DocumentReturn made up to 11/05/93; full list of members
13 Jul 1993 287 Registered office changed on 13/07/93 from: hms personnel services meridian business park meridian east leicester LE3 2WZ
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Request DocumentRegistered office changed on 13/07/93 from: hms personnel services meridian business park meridian east leicester LE3 2WZ
13 Jul 1993 288 Director resigned;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 DocumentDirector resigned;new director appointed
13 Jul 1993 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 DocumentSecretary resigned;director resigned
13 Jul 1993 288 New secretary appointed;director resigned;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 DocumentNew secretary appointed;director resigned;new director appointed
05 Apr 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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01 Feb 1993 AA Full accounts made up to 28 March 1992
28 Sep 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
23 Jun 1992 363b Return made up to 11/05/92; no change of members
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Request DocumentReturn made up to 11/05/92; no change of members
07 May 1992 288 Secretary resigned;director resigned;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 DocumentSecretary resigned;director resigned;new director appointed