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RANK LEISURE INVESTMENTS LIMITED

Company number 01916907

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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)
02 May 1995 288 Director resigned;new director appointed
18 Apr 1995 225(1) Accounting reference date extended from 31/10 to 31/12
09 Apr 1995 363x Return made up to 21/03/95; full list of members
03 Aug 1994 AA Full accounts made up to 31 October 1993
25 Jul 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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25 Jul 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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25 Jul 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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27 Apr 1994 363x Return made up to 21/03/94; no change of members
05 Aug 1993 AA Full accounts made up to 31 October 1992
21 Apr 1993 363x Return made up to 21/03/93; change of members
20 Apr 1993 288 Director's particulars changed
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27 Oct 1992 CERTNM Company name changed mecca leisure group LIMITED\certificate issued on 28/10/92
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Request DocumentCompany name changed mecca leisure group LIMITED\certificate issued on 28/10/92
19 May 1992 AA Full accounts made up to 31 October 1991
14 May 1992 CERT10 Certificate of re-registration from Public Limited Company to Private
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14 May 1992 MAR Re-registration of Memorandum and Articles
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14 May 1992 53 Application for reregistration from PLC to private
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14 May 1992 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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14 May 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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11 May 1992 122 S-div 21/04/92
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30 Apr 1992 288 Director resigned
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30 Apr 1992 288 New director appointed
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14 Apr 1992 363x Return made up to 21/03/92; full list of members
24 Oct 1991 363x Return made up to 26/06/91; no change of members
19 Sep 1991 288 Director resigned
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19 Sep 1991 288 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 DocumentDirector resigned