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RANK VIDEO DUPLICATION LIMITED

Company number 00549534

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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)
24 Jan 1994 AA Accounts made up to 31 October 1993
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Request DocumentAccounts made up to 31 October 1993
14 Apr 1993 363x Return made up to 21/03/93; full list of members
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Request DocumentReturn made up to 21/03/93; full list of members
16 Feb 1993 AA Accounts made up to 31 October 1992
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Request DocumentAccounts made up to 31 October 1992
17 Jun 1992 288 Secretary's particulars changed
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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
05 Mar 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Mar 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Feb 1992 AA Accounts made up to 31 October 1991
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Request DocumentAccounts made up to 31 October 1991
07 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
07 Nov 1991 288 Director resigned
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30 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
26 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
13 Mar 1991 AA Accounts made up to 31 October 1990
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Request DocumentAccounts made up to 31 October 1990
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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31 Aug 1990 AA Accounts made up to 31 October 1989
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Request DocumentAccounts made up to 31 October 1989
30 Apr 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
04 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
14 Mar 1989 363 Return made up to 06/02/89; full list of members
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Request DocumentReturn made up to 06/02/89; full list of members
22 Feb 1989 AA Accounts made up to 31 October 1988
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Request DocumentAccounts made up to 31 October 1988
19 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
19 Apr 1988 AA Full accounts made up to 31 October 1987
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Request DocumentFull accounts made up to 31 October 1987
19 Apr 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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22 Sep 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed