- Company Overview for RANK NEMO (CC) LIMITED (00707563)
- Filing history for RANK NEMO (CC) LIMITED (00707563)
- People for RANK NEMO (CC) LIMITED (00707563)
- More for RANK NEMO (CC) LIMITED (00707563)
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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26 Apr 1994 | 363x |
Return made up to 21/03/94; no change of members
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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
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|
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
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Request DocumentResolutions |
02 Oct 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
02 Oct 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
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 |
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
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Request DocumentResolutions |
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
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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 |