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RANDOX LABORATORIES LIMITED

Company number NI015738

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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)
02 Mar 2017 CS01 Confirmation statement made on 1 February 2017 with updates
20 Jul 2016 AA Full accounts made up to 31 December 2015
03 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 88,200
03 Aug 2015 AA Full accounts made up to 31 December 2014
09 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 88,200
23 Dec 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Finance documents approved; officers authorised to execute finance documents 05/12/2014
01 Jul 2014 AA Full accounts made up to 31 December 2013
14 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 88,200
27 Dec 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Finance documents (guarantee, and certificate) approved; officers authorised to execute finance documents 11/12/2013
24 Sep 2013 AA Full accounts made up to 31 December 2012
04 Sep 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Documents (guarantee and corporate certificate) approved; officers empowered to implement finance documents. 22/08/2013
28 Mar 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 1 February 2013
11 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 annual return made up to 01/02/2013 was registered on 28/03/2013
20 Dec 2012 RESOLUTIONS Resolutions
  • RES13 ‐ To approve the entry of the company into certain finance documents 14/12/2012
02 Nov 2012 CC04 Statement of company's objects
02 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Unrestricted objects; agreement to facilities;legal charges;UNLIMITED cross guarantee of obligations;issue of corporate cert; directors authorised to issue finance docs 19/10/2012
24 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 22
24 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 23
24 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 24
26 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
20 Jun 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Company enter into a guarantee and charge on account;directors authorised to create and issue guarantee and charge on account. 13/06/2011
27 Feb 2012 AR01 Annual return made up to 1 February 2012
21 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
08 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company enter guarantee indemnity and charge 13/06/2011
05 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 21