- Company Overview for RANK NEMO (HGY) LIMITED (00626061)
- Filing history for RANK NEMO (HGY) LIMITED (00626061)
- People for RANK NEMO (HGY) LIMITED (00626061)
- Charges for RANK NEMO (HGY) LIMITED (00626061)
- More for RANK NEMO (HGY) LIMITED (00626061)
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) |
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06 Feb 1992 | RESOLUTIONS |
Resolutions
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14 Nov 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
17 Apr 1991 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
17 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 |
12 Apr 1991 | 287 |
Registered office changed on 12/04/91 from: 76 southwalk street london SE1 0PP
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|
Request DocumentRegistered office changed on 12/04/91 from: 76 southwalk street london SE1 0PP |
13 Mar 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
20 Nov 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
14 Nov 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
30 Aug 1990 | 225(1) |
Accounting reference date shortened from 31/03 to 31/10
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|
Request DocumentAccounting reference date shortened from 31/03 to 31/10 |
10 Aug 1990 | 363 |
Return made up to 25/06/90; full list of members
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|
Request DocumentReturn made up to 25/06/90; full list of members |
18 May 1990 | AA | Full accounts made up to 31 March 1989 | |
28 Feb 1990 | 363 |
Return made up to 28/11/89; full list of members
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|
Request DocumentReturn made up to 28/11/89; full list of members |
19 Feb 1990 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
19 Feb 1990 | 287 |
Registered office changed on 19/02/90 from: bulkeley house stockport road cheadle cheshire SK8 2AA
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|
Request DocumentRegistered office changed on 19/02/90 from: bulkeley house stockport road cheadle cheshire SK8 2AA |
16 Aug 1989 | 288 |
Secretary resigned;new secretary appointed;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;new director appointed |
27 Apr 1989 | 288 |
Secretary resigned;new secretary appointed;director resigned
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned |
01 Mar 1989 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
28 Oct 1988 | AA | Full group accounts made up to 31 March 1988 | |
28 Oct 1988 | 363 | Return made up to 15/10/88; full list of members | |
05 Sep 1988 | MEM/ARTS |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
09 Dec 1987 | AA |
Full group accounts made up to 31 March 1987
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|
Request DocumentFull group accounts made up to 31 March 1987 |
09 Dec 1987 | 363 |
Return made up to 13/11/87; full list of members
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Request DocumentReturn made up to 13/11/87; full list of members |
29 Apr 1987 | 363 |
Return made up to 14/10/86; full list of members
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Request DocumentReturn made up to 14/10/86; full list of members |
07 Jan 1987 | AA |
Group of companies' accounts made up to 31 March 1986
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Request DocumentGroup of companies' accounts made up to 31 March 1986 |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |