RANDAX INVESTMENT LIMITED — Filings & Documents (58)
(E)Final statement of accounts
1997-04-09 · Other
(E)Liquidator's statement of account
1997-04-09 · Winding Up
(E)Liquidator's statement of account
1997-04-09 · Winding Up
(E)Special resolution
1997-04-09 · Other
(E)Return of final meeting
1997-04-09 · Other
(E)Declaration of solvency
1996-03-29 · Other
(E)Notice of registered office and any change thereof
1996-03-29 · Address Change
(E)Special resolution
1996-03-29 · Other
(E)Notice of appointment of liquidators
1996-03-29 · Other
(E)Annual return
1996-01-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-30 · Director/Secretary Change
(E)Annual return
1995-01-18 · Annual Return
(E)Annual return
1993-10-22 · Annual Return
(E)Annual return
1992-10-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-22 · Director/Secretary Change
(E)Annual return
1991-10-24 · Annual Return
(E)Resignation letter from directors or secretaries
1991-06-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-23 · Director/Secretary Change
(E)Annual return
1990-10-24 · Annual Return
(E)Annual return
1988-10-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-07 · Director/Secretary Change
(E)Annual return
1987-10-07 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1987-03-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-15 · Director/Secretary Change
(E)Annual return
1986-09-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-19 · Director/Secretary Change
(E)Annual return
1985-11-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-16 · Director/Secretary Change
(E)Annual return
1984-09-25 · Annual Return
(E)Annual return
1983-06-25 · Annual Return
(E)Annual return
1982-05-31 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-08-10 · Other
(E)Annual return
1981-07-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-04-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-10 · Other
(E)Annual return
1980-10-10 · Annual Return
(E)Annual return
1979-10-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-10-25 · Other
(E)Annual return
1978-10-25 · Annual Return
(E)Annual return
1977-12-19 · Annual Return
(E)Annual return
1977-01-05 · Annual Return
(E)Annual return
1976-03-17 · Annual Return
(E)Annual return
1975-01-16 · Annual Return
(E)Annual return
1974-02-13 · Annual Return
(E)Notice filed under s.54
1973-07-10 · Other
(E)FIB - Return of allotments
1973-07-10 · Other
(E)Special resolution
1973-06-27 · Other
(E)Ordinary resolution
1973-06-19 · Other
(E)FIII - Notice of increase in nominal capital
1973-06-19 · Other
(E)Notice of registered office and any change thereof
1973-03-30 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1973-03-30 · Other
(E)Memorandum & Articles of Association
1973-01-12 · Memorandum & Articles
(E)Statutory Declaration
1973-01-12 · Other
Certificate of Incorporation
1973-01-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1997-04-09 | |
| (E)Liquidator's statement of account | Winding Up | 1997-04-09 | |
| (E)Liquidator's statement of account | Winding Up | 1997-04-09 | |
| (E)Special resolution | Other | 1997-04-09 | |
| (E)Return of final meeting | Other | 1997-04-09 | |
| (E)Declaration of solvency | Other | 1996-03-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-29 | |
| (E)Special resolution | Other | 1996-03-29 | |
| (E)Notice of appointment of liquidators | Other | 1996-03-29 | |
| (E)Annual return | Annual Return | 1996-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-30 | |
| (E)Annual return | Annual Return | 1995-01-18 | |
| (E)Annual return | Annual Return | 1993-10-22 | |
| (E)Annual return | Annual Return | 1992-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-22 | |
| (E)Annual return | Annual Return | 1991-10-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-23 | |
| (E)Annual return | Annual Return | 1990-10-24 | |
| (E)Annual return | Annual Return | 1988-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-07 | |
| (E)Annual return | Annual Return | 1987-10-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-15 | |
| (E)Annual return | Annual Return | 1986-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-19 | |
| (E)Annual return | Annual Return | 1985-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-16 | |
| (E)Annual return | Annual Return | 1984-09-25 | |
| (E)Annual return | Annual Return | 1983-06-25 | |
| (E)Annual return | Annual Return | 1982-05-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-08-10 | |
| (E)Annual return | Annual Return | 1981-07-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-04-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-10 | |
| (E)Annual return | Annual Return | 1980-10-10 | |
| (E)Annual return | Annual Return | 1979-10-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-10-25 | |
| (E)Annual return | Annual Return | 1978-10-25 | |
| (E)Annual return | Annual Return | 1977-12-19 | |
| (E)Annual return | Annual Return | 1977-01-05 | |
| (E)Annual return | Annual Return | 1976-03-17 | |
| (E)Annual return | Annual Return | 1975-01-16 | |
| (E)Annual return | Annual Return | 1974-02-13 | |
| (E)Notice filed under s.54 | Other | 1973-07-10 | |
| (E)FIB - Return of allotments | Other | 1973-07-10 | |
| (E)Special resolution | Other | 1973-06-27 | |
| (E)Ordinary resolution | Other | 1973-06-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1973-06-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-03-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-03-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1973-01-12 | |
| (E)Statutory Declaration | Other | 1973-01-12 | |
| Certificate of Incorporation | Incorporation | 1973-01-12 |
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