Active
Company Information for RANDOLPH FINANCE UNLIMITED COMPANY
15 Georges Quay, Dublin 2, DUBLIN, D02VR98, Ireland, D02VR98,
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Company Registration Number
IE545430
ULC - Private Unlimited Company
Active |
Company Name | |
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RANDOLPH FINANCE UNLIMITED COMPANY | |
Legal Registered Office | |
15 Georges Quay Dublin 2 DUBLIN, D02VR98, Ireland D02VR98 | |
Company Number | IE545430 | |
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Company ID Number | 545430 | |
Date formed | 2014-06-13 | |
Country | Ireland | |
Origin Country | IRELAND | |
Type | ULC - Private Unlimited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | ||
Latest return | 2023-09-30 | |
Return next due | 2024-09-30 | |
Type of accounts |
Last Datalog update: | 2024-09-29 19:29:00 |
CRO.ie |
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Date | Document Type | Document Description |
---|---|---|
Form B2: Change of Company Registered Office Address / Form B2: Change of Company Registered Office Address | ||
Form B10 - Change Director or Secretary Details / Form B10 - Change Director or Secretary Details | ||
OTHER DIRECTORSHIP LIST / Form B10 - Change Director or Secretary Details | ||
Form B1C - Annual Return General / Form B1C - Annual Return General | ||
FINANCIAL STATEMENT / Form B1C - Annual Return General | ||
OTHER DIRECTORSHIP LIST / Form B1C - Annual Return General | ||
Form B1C - Annual Return General / Form B1C - Annual Return General | ||
FINANCIAL STATEMENT / Form B1C - Annual Return General | ||
OTHER DIRECTORSHIP LIST / Form B1C - Annual Return General | ||
Form B10 - Change Director or Secretary Details / Form B10 - Change Director or Secretary Details | ||
Form G1 Special Resolution - General / Form G1 Special Resolution - General | ||
SAP203 DECLARATION / SAP203 DECLARATION | ||
Form B10 - Change Director or Secretary Details / Form B10 - Change Director or Secretary Details | ||
OTHER DIRECTORSHIP LIST / Form B10 - Change Director or Secretary Details | ||
Form B1C - Annual Return General / Form B1C - Annual Return General | ||
FINANCIAL STATEMENT / Form B1C - Annual Return General | ||
OTHER DIRECTORSHIP LIST / Form B1C - Annual Return General | ||
Form B5 - Return of Allotments / Form B5 - Return of Allotments | ||
SAP203 DECLARATION / SAP203 DECLARATION | ||
Form G1 Special Resolution - General / Form G1 Special Resolution - General | ||
Form B1C - Annual Return General / Form B1C - Annual Return General | ||
FINANCIAL STATEMENT / Form B1C - Annual Return General | ||
OTHER DIRECTORSHIP LIST / Form B1C - Annual Return General | ||
B5 RETURN OF ALLOTMENTS. / Form B5 - Return of Allotments | ||
G1P - SPECIAL RESOLUTION / Form G1 Special Resolution - General | ||
B10 CHANGE IN DIRS/SEC / Form B10 - Change Director or Secretary Details | ||
B3 SIT. OF MEMBERS/DEBENTURE HOLDERS/DIRECTORS / Form B3: Change of other Address | ||
G1P - SPECIAL RESOLUTION / Form G1 Special Resolution - General | ||
SAP203 DECLARATION / SAP203 DECLARATION | ||
B7 NOTICE OF CONSOLIDATION, DIVISION, CONVERSION / Form B7 - Notice of Consolidation, Division, Conversion | ||
AMENDED CONSTITUTION / G1- SR ALTERATION TO CONSTITUTION | ||
G1 SPECIAL RESOLUTION / G1- SR ALTERATION TO CONSTITUTION | ||
B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY | ||
ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL | ||
OTHER DIRECTORSHIP LIST / B1C ANNUAL RETURN - GENERAL | ||
B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL | ||
B7 NOTICE OF CONSOLIDATION, DIVISION, CONVERSION / B7 NOTICE OF CONSOLIDATION,DIVISION,CONVERSION | ||
G1P - SPECIAL RESOLUTION / G1P SR GENERAL RESOLUTION | ||
B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY | ||
ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL | ||
OTHER DIRECTORSHIP LIST / B1C ANNUAL RETURN - GENERAL | ||
B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL | ||
AMENDED CONSTITUTION / G1- SR ALTERATION TO CONSTITUTION | ||
G1 SPECIAL RESOLUTION / G1- SR ALTERATION TO CONSTITUTION | ||
G1P - SPECIAL RESOLUTION / G1P SR GENERAL RESOLUTION | ||
B7 NOTICE OF CONSOLIDATION, DIVISION, CONVERSION / B7 NOTICE OF CONSOLIDATION,DIVISION,CONVERSION | ||
ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL | ||
OTHER DIRECTORSHIP LIST / B1C ANNUAL RETURN - GENERAL | ||
B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL | ||
CERTIFICATE / D20 RE-REGISTRATION | ||
D20 APPLICATION TO RE-REGISTER COMPANY TYPE / D20 RE-REGISTRATION | ||
SPECIAL RESOLUTION / D20 RE-REGISTRATION | ||
CONSTITUTION / D20 RE-REGISTRATION | ||
D6 APPLICATION TO RE-REG. AS UNLIMITED; MEM'S / D20 RE-REGISTRATION | ||
ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL | ||
B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL | ||
ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL | ||
B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL | ||
B1 ANNUAL RETURN / B1 ANNUAL RETURN - NO ACCOUNTS | ||
B1 ANNUAL RETURN / B1 ANNUAL RETURN - NO ACCOUNTS | ||
AMENDED MEMORANDUM AND ARTICLES. / G1- SR ALTERATION TO MEMORANDUM O | ||
G1 SPECIAL RESOLUTION / G1- SR ALTERATION TO MEMORANDUM O | ||
AMENDED MEMORANDUM AND ARTICLES. / G1- SR ALTERATION TO MEMORANDUM O | ||
G1 SPECIAL RESOLUTION / G1- SR ALTERATION TO MEMORANDUM O | ||
B7 NOTICE OF CONSOLIDAT, DIVISION, CONVERSION TO / G1- SR CONS AND/OR CANC UNISS SHARES (AUTH SHARE) | ||
G1 SPECIAL RESOLUTION / G1- SR CONS AND/OR CANC UNISS SHARES (AUTH SHARE) | ||
AMENDED MEMORANDUM AND ARTICLES. / G1- SR CONS AND/OR CANC UNISS SHARES (AUTH SHARE) | ||
B5 RETURN OF ALLOTMENTS. / B5 RETURN OF ALLOTMENTS | ||
B7 NOTICE OF CONSOLIDAT, DIVISION, CONVERSION TO / B7 NOTICE OF CONSOLIDATION,DIVISION,CONVERSION | ||
G1P - SPECIAL RESOLUTION / G1P SR GENERAL RESOLUTION | ||
NOTICE OF INCREASE IN NOMINAL CAPITAL / G2- OR INCREASE IN NOMINAL SHARE | ||
G1 ORDINARY RESOLUTION / G2- OR INCREASE IN NOMINAL SHARE | ||
AMENDED MEMORANDUM AND ARTICLES. / G2- OR INCREASE IN NOMINAL SHARE | ||
B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY | ||
A1 APPLICATION TO REGISTER AS A NEW COMPANY, / NEW COMPANY WITH MEMO & ARTS WITH CAPITAL DUTY | ||
CERTIFICATE / NEW COMPANY WITH MEMO & ARTS WITH CAPITAL DUTY | ||
MEMORANDUM AND ARTICLES / NEW COMPANY WITH MEMO & ARTS WITH CAPITAL DUTY |
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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |