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RANK SPECIALITY CATERING LIMITED

Company number 00450567

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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)
14 Jun 1999 288b Secretary resigned
17 May 1999 363a Return made up to 21/03/99; no change of members
06 May 1999 AA Accounts for a dormant company made up to 31 December 1998
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Request DocumentAccounts for a dormant company made up to 31 December 1998
19 Feb 1999 403a Declaration of satisfaction of mortgage/charge
08 Sep 1998 288c Director's particulars changed
01 Sep 1998 AA Full accounts made up to 31 December 1997
24 May 1998 288a New secretary appointed
24 May 1998 288b Secretary resigned
24 May 1998 288a New director appointed
24 May 1998 288b Director resigned
23 Apr 1998 363a Return made up to 21/03/98; full list of members
02 Mar 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Dec 1997 288b Director resigned
28 Aug 1997 AA Full accounts made up to 31 December 1996
22 Apr 1997 363a Return made up to 21/03/97; no change of members
21 Jan 1997 288a New director appointed
21 Jan 1997 288a New director appointed
21 Jan 1997 288b Director resigned
07 Oct 1996 AUD Auditor's resignation
05 Aug 1996 288 New director appointed
05 Aug 1996 288 Director resigned
24 Jul 1996 AA Full accounts made up to 31 December 1995
21 Apr 1996 363x Return made up to 21/03/96; no change of members
19 Jan 1996 288 Director resigned;new director appointed
08 Aug 1995 AA Full accounts made up to 31 October 1994