RANK NEMO (DMS) LIMITED

Company number 01534277

Date	Type	Description	View / Download
22 Jan 2004	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
22 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
04 Nov 2003	AA	Full accounts made up to 31 December 2002	(27 pages)
16 Oct 2003	288a	New director appointed	(1 page)
15 Oct 2003	288a	New director appointed	(1 page)
15 Oct 2003	288b	Director resigned	(1 page)
08 Apr 2003	363a	Return made up to 21/03/03; full list of members	(3 pages)
24 Feb 2003	AUD	Auditor's resignation	(3 pages)
10 Jan 2003	288c	Director's particulars changed	(1 page)
03 Jan 2003	CERTNM	Company name changed deluxe video services LIMITED\certificate issued on 03/01/03	(2 pages)
05 Nov 2002	AA	Full accounts made up to 31 December 2001	(25 pages)
09 Oct 2002	CERTNM	Company name changed deluxe media services LIMITED\certificate issued on 09/10/02	(2 pages)
12 Sep 2002	CERTNM	Company name changed deluxe video services LIMITED\certificate issued on 12/09/02	(2 pages)
16 Apr 2002	363a	Return made up to 21/03/02; full list of members	(3 pages)
09 Apr 2002	288a	New director appointed	(1 page)
09 Apr 2002	288b	Director resigned	(1 page)
25 Jan 2002	288b	Director resigned	(1 page)
16 Jan 2002	288b	Director resigned	(1 page)
08 Jan 2002	288c	Director's particulars changed	(1 page)
28 Dec 2001	288c	Secretary's particulars changed	(1 page)
03 Oct 2001	288a	New director appointed	(1 page)
05 Sep 2001	AA	Full accounts made up to 31 December 2000	(20 pages)
16 Jun 2001	288a	New director appointed	(3 pages)
25 May 2001	288b	Director resigned	(1 page)
27 Mar 2001	363a	Return made up to 21/03/01; full list of members	(3 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next