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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)
12 Feb 1988 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
12 Feb 1988 288 Director resigned
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Request DocumentDirector resigned
27 Jan 1988 287 Registered office changed on 27/01/88 from: chancel house neasden lane london NW10 2XE
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Request DocumentRegistered office changed on 27/01/88 from: chancel house neasden lane london NW10 2XE
25 Jan 1988 155(6)b Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
25 Jan 1988 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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Request DocumentResolutions
24 Jan 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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15 Jan 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Jan 1988 288 Director's particulars changed;new director appointed
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Request DocumentDirector's particulars changed;new director appointed
11 Jan 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Nov 1987 AA Full accounts made up to 27 December 1986
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Request DocumentFull accounts made up to 27 December 1986
14 Oct 1987 288 Director resigned
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Request DocumentDirector resigned
08 Oct 1987 363 Return made up to 14/05/87; full list of members
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Request DocumentReturn made up to 14/05/87; full list of members
08 Sep 1987 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
13 Feb 1987 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
09 Jan 1987 AA Full accounts made up to 28 December 1985
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
06 Dec 1986 363 Return made up to 14/05/86; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/05/86; full list of members
24 Oct 1981 AA Accounts made up to 26 December 1980
18 Jul 1977 AA Accounts made up to 30 April 1975