RANK NEMO (DEBDEN) LIMITED

Company number 00311947

Date	Type	Description	View / Download
26 Feb 1994	363x	Return made up to 15/02/94; no change of members	(7 pages)
19 Jan 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
05 Aug 1993	AA	Full accounts made up to 31 October 1992	(8 pages)
14 Jun 1993	288	Director resigned;new director appointed	(2 pages)
12 Feb 1993	363x	Return made up to 15/02/93; change of members	(9 pages)
11 Nov 1992	288	Secretary resigned;new secretary appointed	(8 pages)
11 Nov 1992	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Nov 1992	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Nov 1992	88(2)R	Ad 30/09/92--------- £ si 99915480@.05=4995774 £ ic 53550/5049324	(2 pages)
02 Nov 1992	123	Nc inc already adjusted 30/09/92	(1 page)
02 Nov 1992	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
02 Nov 1992	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
02 Sep 1992	AA	Full accounts made up to 31 October 1991	(7 pages)
19 Jun 1992	288	Director's particulars changed	(2 pages)
27 Apr 1992	288	Secretary resigned;new secretary appointed	(2 pages)
20 Feb 1992	363x	Return made up to 15/02/92; full list of members	(7 pages)
11 Sep 1991	288	Secretary resigned;new secretary appointed	(4 pages)
11 Sep 1991	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Apr 1991	AA	Full accounts made up to 31 October 1990	(8 pages)
03 Mar 1991	363x	Return made up to 15/02/91; change of members	(7 pages)
01 Nov 1990	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	(1 page)
01 Nov 1990	MA	Memorandum and Articles of Association	(4 pages)
01 Nov 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
02 Apr 1990	AA	Full accounts made up to 31 October 1989	(14 pages)
21 Feb 1990	363	Return made up to 15/02/90; full list of members	(4 pages)

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