RANCO CONTROLS LIMITED

Company number 00702171

Date	Type	Description	View / Download
24 Mar 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Mar 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
24 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
17 Feb 2000	363s	Return made up to 03/01/00; full list of members 363(288) ‐ Director resigned	(7 pages)
27 Jan 2000	244	Delivery ext'd 3 mth 31/03/99	(1 page)
24 Nov 1999	287	Registered office changed on 24/11/99 from: btr house carlisle place london SW1P 1BX	(1 page)
28 Apr 1999	287	Registered office changed on 28/04/99 from: saxon house 2-4 victoria street windsor berkshire SL4 1EM	(1 page)
25 Feb 1999	363s	Return made up to 03/01/99; full list of members	(5 pages)
25 Feb 1999	288a	New director appointed	(2 pages)
18 Feb 1999	288b	Director resigned	(1 page)
02 Feb 1999	AA	Full accounts made up to 4 April 1998	(18 pages)
04 Feb 1998	363s	Return made up to 03/01/98; full list of members	(5 pages)
03 Feb 1998	AA	Full accounts made up to 5 April 1997	(20 pages)
13 Mar 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 Feb 1997	363s	Return made up to 03/01/97; no change of members	(4 pages)
29 Jan 1997	AA	Full accounts made up to 6 April 1996	(20 pages)
08 Feb 1996	363x	Return made up to 03/01/96; full list of members	(7 pages)
01 Feb 1996	AA	Full accounts made up to 1 April 1995	(20 pages)
03 Apr 1995	288	Director's particulars changed	(4 pages)
30 Jan 1995	363x	Return made up to 03/01/95; 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 Document
23 Jan 1995	AA	Full accounts made up to 2 April 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jan 1995	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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(60 pages)
07 Oct 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Oct 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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