RANK LEISURE HOLDINGS LIMITED

Company number 01841255

Date	Type	Description	View / Download
03 Jul 1989	363	Return made up to 10/03/89; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jan 1989	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
18 Aug 1988	PUC 2	Wd 11/07/88 ad 08/07/88--------- £ si 344999998@1=344999998 £ ic 2/345000000	(2 pages)
18 Aug 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
18 Aug 1988	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Aug 1988	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Aug 1988	123	£ nc 100/500000000	(1 page)
26 Jul 1988	AA	Full accounts made up to 31 October 1987	(13 pages)
25 May 1988	363	Return made up to 17/05/88; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Dec 1987	288	New director 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 Document
15 Sep 1987	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 Document
13 Jul 1987	AA	Full accounts made up to 31 October 1986	(13 pages)
20 May 1987	363	Return made up to 09/03/87; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Sep 1986	288	New director 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 Document
01 Aug 1986	AA	Full accounts made up to 31 October 1985	(6 pages)
17 May 1986	288	New director 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 Document
05 Mar 1985	CERTNM	Company name changed\certificate issued on 05/03/85	(2 pages)
15 Aug 1984	NEWINC	Incorporation	(13 pages)

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