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Company Name: RAND INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

03207068

Company Address:

RAND INVESTMENTS LIMITED
Unit 7 Drumhill Works
Clayton Lane
Clayton
BRADFORD
BD14 6RF


Date:

24/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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RAND INVESTMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ELRES - Elective resolution07/01/2006ELRES
2.23 - Notice of result of meeting of creditors18/05/19972.23
Location of directors' service contracts09/11/2002318
4.16(SC) - Notice of resignation of Liquidator18/01/19974.16(SC)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/04/1995419a
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/09/2000398
WRES06 - Reduction of issued capital - written resolution07/03/1996WRES06
128(3) - Statement of particulars of variation of rights attached to shares28/10/2006128(3)
Register of members25/11/2004353
ERES06 - Reduction of issued capital - extraordinary resolution06/02/1997ERES06
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/03/2004CERT2
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar29/11/2006BR4
4.71 - Return of final meeting in members' voluntary winding-up09/11/19974.71
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac15/06/1996692(1)(c)
Register of members in non-legible form01/03/1995353a
386 - Notice of passing of resolution removing an auditor05/05/1996386
Decrease in nominal capital29/05/1994RESO5
BUSADDCH - Business address changed04/10/2002BUSADDCH
Allotment of securities28/06/2003RES10
WRES07 - Financial assistance in shares acquisition - written resolution24/12/2005WRES07
NEWINC - New Incorporation documents23/06/2003NEWINC
Notice of new accounting reference date given during the course of an accounting reference period28/08/1997225(1)
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/04/2003701(b)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/09/1997GAZ2
Confirmation of dissolution - special resolution12/03/2005SRES09
Notice of petition for administration order26/04/19932.1(scot)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas03/04/2004129(2)
WRES06 - Reduction of issued capital - written resolution05/12/2001WRES06
SA - Shares agreement10/08/2000SA
ERES14 - Capital/bonus issue - extraordinary resolution28/02/1997ERES14
363CYM - Annual Return (Welsh language form)23/02/2004363CYM
AAMD - Amended Accounts19/10/2002AAMD
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/02/1996CERT21
288c - Notice of change of directors or secretaries or in their particulars04/07/2005288c
Financial assistance in shares acquisition - ordinary resolution16/07/1994ORES07
MA - Memorandum and Articles13/06/1998MA
692(1)(a) - Return of alteration in the charter08/01/1999692(1)(a)
397 - Particulars for the registration of a charge to secure a series of debentures05/05/2006397
MAR - Memorandum and Articles - used in re-registration12/12/1994MAR
ORES08 - Purchase own shares - ordinary resolution27/09/1995ORES08
Order of Court - dissolution void16/03/1997OC-DV