RANDALLS FABRICATIONS LIMITED

Company number 01312065

Date	Type	Description	View / Download
06 Feb 2000	AA	Full accounts made up to 31 May 1999	(7 pages)
17 Jan 2000	363s	Return made up to 17/12/99; full list of members	(6 pages)
14 Dec 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
08 Dec 1999	CERTNM	Company name changed skip units (sales) LIMITED\certificate issued on 09/12/99	(3 pages)
02 Dec 1999	395	Particulars of mortgage/charge	(3 pages)
30 Nov 1999	395	Particulars of mortgage/charge	(3 pages)
01 Mar 1999	AA	Full accounts made up to 31 May 1998	(7 pages)
14 Jan 1999	363s	Return made up to 02/01/99; full list of members	(6 pages)
16 Feb 1998	AA	Full accounts made up to 31 May 1997	(7 pages)
31 Dec 1997	363s	Return made up to 02/01/98; no change of members	(4 pages)
31 Dec 1996	363s	Return made up to 02/01/97; no change of members	(4 pages)
17 Sep 1996	AA	Full accounts made up to 31 May 1996	(7 pages)
11 Sep 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
05 Mar 1996	AA	Full accounts made up to 31 May 1995 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
03 Jan 1996	363s	Return made up to 02/01/96; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
26 Oct 1995	AUD	Auditor's resignation 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
12 Oct 1995	AUD	Auditor's resignation	(2 pages)
05 Oct 1995	288	New director appointed	(2 pages)
05 Oct 1995	288	New secretary appointed;new director appointed	(2 pages)
05 Oct 1995	288	Secretary resigned;director resigned	(2 pages)
05 Oct 1995	287	Registered office changed on 05/10/95 from: 156 high street dorking surrey RH4 1BQ	(1 page)
05 Apr 1995	AA	Full 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 Document
22 Feb 1995	363s	Return made up to 02/01/95; no change 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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(24 pages)
21 Apr 1994	AA	Accounts for a dormant company made up to 31 May 1993 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