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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)
15 Nov 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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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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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
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;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