- Company Overview for RANK NEMO (HGX) LIMITED (01423131)
- Filing history for RANK NEMO (HGX) LIMITED (01423131)
- People for RANK NEMO (HGX) LIMITED (01423131)
- Charges for RANK NEMO (HGX) LIMITED (01423131)
- More for RANK NEMO (HGX) LIMITED (01423131)
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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15 Nov 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
14 Nov 1990 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
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 | 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 |
07 Jun 1990 | 225(1) |
Accounting reference date shortened from 31/03 to 31/12
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|
Request DocumentAccounting reference date shortened from 31/03 to 31/12 |
18 May 1990 | AA | Full accounts made up to 31 March 1989 | |
01 Mar 1990 | 363 |
Return made up to 28/11/89; full list of members
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|
Request DocumentReturn made up to 28/11/89; full list of members |
19 Feb 1990 | 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 |
19 Feb 1990 | 287 |
Registered office changed on 19/02/90 from: bulkeley house stockport road cheadle cheshire SK8 2AA
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Request DocumentRegistered office changed on 19/02/90 from: bulkeley house stockport road cheadle cheshire SK8 2AA |
23 Nov 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
23 Aug 1989 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
17 Aug 1989 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
27 Apr 1989 | 288 |
Secretary resigned;new secretary appointed;director resigned
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned |
27 Feb 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
03 Nov 1988 | AA |
Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988 |
03 Nov 1988 | 363 |
Return made up to 15/10/88; full list of members
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Request DocumentReturn made up to 15/10/88; full list of members |
09 Dec 1987 | AA |
Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987 |
09 Dec 1987 | 363 |
Return made up to 13/11/87; full list of members
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Request DocumentReturn made up to 13/11/87; full list of members |
24 Jun 1987 | CERTNM |
Company name changed heroncast LIMITED\certificate issued on 24/06/87
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Request DocumentCompany name changed heroncast LIMITED\certificate issued on 24/06/87 |
08 May 1987 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
31 Mar 1987 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
31 Mar 1987 | 225(1) |
Accounting reference date shortened from 31/05 to 31/03
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Request DocumentAccounting reference date shortened from 31/05 to 31/03 |
28 Mar 1987 | AA |
Accounts for a small company made up to 31 May 1986
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Request DocumentAccounts for a small company made up to 31 May 1986 |
28 Mar 1987 | 363 |
Return made up to 26/09/86; full list of members
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Request DocumentReturn made up to 26/09/86; full list of members |
21 Mar 1987 | 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 |