RANK HOLIDAYS DIVISION LIMITED

Company number 00712215

Date	Type	Description	View / Download
21 Mar 1989	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
27 Jan 1989	AA	Full accounts made up to 31 October 1987	(11 pages)
18 Aug 1988	PUC 2	Wd 11/07/88 ad 08/07/88--------- £ si 49999900@1=49999900 £ ic 100/50000000 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
18 Aug 1988	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
18 Aug 1988	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
18 Aug 1988	123	£ nc 100/50000000	(1 page)
19 May 1988	CERTNM	Company name changed rank hotels LIMITED\certificate issued on 20/05/88 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
19 May 1988	363	Return made up to 11/03/88; 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
19 May 1988	CERTNM	Company name changed\certificate issued on 19/05/88	(2 pages)
30 Oct 1987	288	Secretary resigned;new secretary 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
29 Jun 1987	AA	Full accounts made up to 31 October 1986 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
11 Jun 1987	AA	Accounts made up to 31 October 1986	(11 pages)
31 Mar 1987	288	Secretary resigned;new secretary 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
24 Mar 1987	363	Return made up to 25/03/87; 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
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 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
28 Aug 1986	AA	Full accounts made up to 31 October 1985	(17 pages)
29 Jul 1986	363	Return made up to 18/04/86; 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
11 Jun 1986	288	Secretary resigned;new secretary 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
17 Apr 1985	AA	Accounts made up to 31 October 1984	(18 pages)
08 Mar 1982	AA	Accounts made up to 31 October 1982	(15 pages)
29 Mar 1981	AA	Accounts made up to 31 October 1980	(14 pages)
16 Mar 1976	AA	Accounts made up to 31 October 1975	(11 pages)
23 Dec 1965	CERTNM	Company name changed\certificate issued on 23/12/65	(3 pages)
27 Apr 1964	CERTNM	Company name changed\certificate issued on 27/04/64	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8