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RANK NEMO (CC) LIMITED

Company number 00707563

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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)
26 Apr 1994 363x Return made up to 21/03/94; no change 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 21/03/94; no change of members
21 Jan 1994 AA Accounts made up to 31 October 1993
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Request DocumentAccounts made up to 31 October 1993
15 Jun 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Jun 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Apr 1993 363x Return made up to 21/03/93; change 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 21/03/93; change 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
02 Oct 1992 128(4) Notice of assignment of name or new name to shares
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Request DocumentNotice of assignment of name or new name to shares
02 Oct 1992 122 Conso s-div 21/08/92
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Request DocumentConso s-div 21/08/92
02 Oct 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
02 Oct 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary 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 DocumentResolutions
02 Oct 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary 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 DocumentResolutions
10 Apr 1992 363x Return made up to 21/03/92; 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 21/03/92; full list of members
09 Jan 1992 AA Accounts made up to 31 October 1991
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Request DocumentAccounts made up to 31 October 1991
20 Sep 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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18 Sep 1991 AA Full accounts made up to 31 October 1990
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Request DocumentFull accounts made up to 31 October 1990
16 Apr 1991 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
16 Apr 1991 363x Return made up to 21/03/91; change of members
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Request DocumentReturn made up to 21/03/91; change of members
10 Apr 1991 287 Registered office changed on 10/04/91 from: mecca house 76 southwark street london SE1 0PP
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Request DocumentRegistered office changed on 10/04/91 from: mecca house 76 southwark street london SE1 0PP
15 Nov 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
30 Aug 1990 225(1) Accounting reference date shortened from 31/12 to 31/10
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Request DocumentAccounting reference date shortened from 31/12 to 31/10
10 Aug 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
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
12 Dec 1989 287 Registered office changed on 12/12/89 from: 17 great cumberland place london W1H 7LA
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Request DocumentRegistered office changed on 12/12/89 from: 17 great cumberland place london W1H 7LA
16 Oct 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
23 Aug 1989 363 Return made up to 30/06/89; full list of members
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Request DocumentReturn made up to 30/06/89; full list of members