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50 RANDOLPH AVENUE LIMITED

Company number 01621712

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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)
18 Dec 1990 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
12 Jan 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
12 Jan 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Jan 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Oct 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Mar 1989 363 Return made up to 06/02/89; full list of members
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17 Mar 1989 AA Full accounts made up to 28 September 1988
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Request DocumentFull accounts made up to 28 September 1988
10 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Feb 1989 MISC Articles of association
12 May 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Mar 1988 AA Full accounts made up to 28 September 1987
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15 Mar 1988 363 Return made up to 08/02/88; full list of members
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02 Dec 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
18 Jun 1987 AA Full accounts made up to 28 September 1986
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Request DocumentFull accounts made up to 28 September 1986
18 Jun 1987 363 Return made up to 12/02/87; full list of members
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01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
05 Nov 1986 287 Registered office changed on 05/11/86 from: 26 clifton road maida vale london W9 1SX
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Request DocumentRegistered office changed on 05/11/86 from: 26 clifton road maida vale london W9 1SX
17 Oct 1986 AA Full accounts made up to 28 September 1985
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Request DocumentFull accounts made up to 28 September 1985
12 Mar 1982 NEWINC Incorporation