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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)
18 Apr 1995 225(1) Accounting reference date extended from 31/10 to 31/12
09 Apr 1995 363x Return made up to 21/03/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 Aug 1994 AA Full accounts made up to 31 October 1993
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Request DocumentFull accounts made up to 31 October 1993
12 May 1994 288 Director resigned
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Request DocumentDirector resigned
27 Apr 1994 363x Return made up to 21/03/94; no change of members
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Request DocumentReturn made up to 21/03/94; no change of members
23 Sep 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Aug 1993 AA Full accounts made up to 31 October 1992
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Request DocumentFull accounts made up to 31 October 1992
16 Apr 1993 363x Return made up to 21/03/93; change of members
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Request DocumentReturn made up to 21/03/93; change of members
02 Dec 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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03 Sep 1992 AA Full accounts made up to 31 October 1991
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Request DocumentFull accounts made up to 31 October 1991
14 Apr 1992 363x Return made up to 21/03/92; full list of members
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Request DocumentReturn made up to 21/03/92; full list of members
31 Oct 1991 88(2)R Ad 25/10/91--------- £ si 5630000@1=5630000 £ ic 370000/6000000
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Request DocumentAd 25/10/91--------- £ si 5630000@1=5630000 £ ic 370000/6000000
31 Oct 1991 123 Nc inc already adjusted 25/10/91
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Request DocumentNc inc already adjusted 25/10/91
31 Oct 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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31 Oct 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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31 Oct 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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04 Sep 1991 363x Return made up to 25/06/91; change of members
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Request DocumentReturn made up to 25/06/91; change of members
03 Sep 1991 AA Full accounts made up to 31 October 1990
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Request DocumentFull accounts made up to 31 October 1990
28 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
28 Aug 1991 288 Director resigned
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14 Aug 1991 AUD Auditor's resignation
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08 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
08 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
08 Jul 1991 288 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 DocumentNew director appointed