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RANK (FF) LIMITED

Company number 00454787

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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)
09 Apr 1995 363x Return made up to 21/03/95; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
02 Aug 1994 AA Full accounts made up to 31 October 1993
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27 Apr 1994 363x Return made up to 21/03/94; change of members
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Request DocumentReturn made up to 21/03/94; change of members
06 Aug 1993 AA Full accounts made up to 31 October 1992
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19 Apr 1993 288 Director resigned
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08 Apr 1993 363x Return made up to 21/03/93; no change of members
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Request DocumentReturn made up to 21/03/93; no change of members
14 Dec 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Sep 1992 CERTNM Company name changed rank group holdings LIMITED\certificate issued on 21/09/92
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Request DocumentCompany name changed rank group holdings LIMITED\certificate issued on 21/09/92
02 Sep 1992 AA Full accounts made up to 31 October 1991
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Request DocumentFull accounts made up to 31 October 1991
17 Jun 1992 288 Secretary's particulars changed
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10 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
05 Mar 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Aug 1991 AA Full accounts made up to 31 October 1990
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Request DocumentFull accounts made up to 31 October 1990
29 May 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Apr 1991 363x Return made up to 21/03/91; full list of members
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Request DocumentReturn made up to 21/03/91; full list of members
25 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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25 Oct 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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30 Aug 1990 AA Full accounts made up to 31 October 1989
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Request DocumentFull accounts made up to 31 October 1989
09 May 1990 363 Return made up to 21/03/90; full list of members
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Request DocumentReturn made up to 21/03/90; full list of members
10 May 1989 363 Return made up to 06/03/89; full list of members
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06 Mar 1989 AA Full accounts made up to 31 October 1988
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Request DocumentFull accounts made up to 31 October 1988
25 Jul 1988 AA Full accounts made up to 31 October 1987
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Request DocumentFull accounts made up to 31 October 1987
24 May 1988 363 Return made up to 11/03/88; full list of members
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Request DocumentReturn made up to 11/03/88; full list of members