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RANK NEMO (ST) LIMITED

Company number 00849544

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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)
21 Jan 1997 288a New director appointed
21 Jan 1997 288b Director resigned
07 Oct 1996 AUD Auditor's resignation
05 Aug 1996 288 New director appointed
05 Aug 1996 288 Director resigned
24 Jul 1996 AA Full accounts made up to 31 December 1995
19 Apr 1996 363x Return made up to 21/03/96; no change of members
08 Aug 1995 AA Full accounts made up to 31 October 1994
18 Apr 1995 225(1) Accounting reference date extended from 31/10 to 31/12
09 Apr 1995 363x Return made up to 21/03/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
03 Aug 1994 AA Full accounts made up to 31 October 1993
28 Apr 1994 363x Return made up to 21/03/94; full list of members
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Request DocumentReturn made up to 21/03/94; full list of members
06 Aug 1993 AA Full accounts made up to 31 October 1992
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Request DocumentFull accounts made up to 31 October 1992
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
04 Sep 1992 AA Full accounts made up to 31 October 1991
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Request DocumentFull accounts made up to 31 October 1991
13 May 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
14 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
13 Nov 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
13 Nov 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
04 Sep 1991 AA Full accounts made up to 31 October 1990
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Request DocumentFull accounts made up to 31 October 1990
28 Aug 1991 288 Director's particulars changed
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02 Aug 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Jun 1991 88(2)R Ad 31/05/91--------- £ si 49001@1=49001 £ ic 500/49501
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Request DocumentAd 31/05/91--------- £ si 49001@1=49001 £ ic 500/49501
17 Jun 1991 123 Nc inc already adjusted 31/05/91
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Request DocumentNc inc already adjusted 31/05/91