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RANK NEMO (HGX) LIMITED

Company number 01423131

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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)
06 Aug 1993 AA Full accounts made up to 31 October 1992
11 Jun 1993 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 DocumentSecretary resigned;new secretary appointed
08 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
27 Aug 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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04 Aug 1992 288 Director resigned
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Request DocumentDirector resigned
04 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
04 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
20 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
30 Jun 1992 123 Nc inc already adjusted 23/06/92
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Request DocumentNc inc already adjusted 23/06/92
30 Jun 1992 88(2)R Ad 23/06/92--------- £ si 167458@1=167458 £ ic 1000/168458
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Request DocumentAd 23/06/92--------- £ si 167458@1=167458 £ ic 1000/168458
30 Jun 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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30 Jun 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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30 Jun 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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14 Apr 1992 363x Return made up to 21/03/92; full list of members
17 Mar 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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16 Mar 1992 AA Full accounts made up to 31 October 1991
16 Mar 1992 AA Full accounts made up to 31 October 1990
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Request DocumentFull accounts made up to 31 October 1990
16 Mar 1992 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
13 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
14 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
17 Apr 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Apr 1991 363x Return made up to 21/03/91; full list of members
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Request DocumentReturn made up to 21/03/91; full list of members
12 Apr 1991 287 Registered office changed on 12/04/91 from: 76 southwark street london SE1 0PP
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Request DocumentRegistered office changed on 12/04/91 from: 76 southwark street london SE1 0PP
13 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
20 Nov 1990 288 New director appointed
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Request DocumentNew director appointed