- Company Overview for RANK LEISURE INVESTMENTS LIMITED (01916907)
- Filing history for RANK LEISURE INVESTMENTS LIMITED (01916907)
- People for RANK LEISURE INVESTMENTS LIMITED (01916907)
- Charges for RANK LEISURE INVESTMENTS LIMITED (01916907)
- Insolvency for RANK LEISURE INVESTMENTS LIMITED (01916907)
- More for RANK LEISURE INVESTMENTS LIMITED (01916907)
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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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
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Request DocumentResolutions |
25 Jul 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
25 Jul 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
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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Request DocumentDirector's particulars changed |
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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Request DocumentCertificate of re-registration from Public Limited Company to Private |
14 May 1992 | MAR |
Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles |
14 May 1992 | 53 |
Application for reregistration from PLC to private
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Request DocumentApplication for reregistration from PLC to private |
14 May 1992 | RESOLUTIONS |
Resolutions
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14 May 1992 | RESOLUTIONS |
Resolutions
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11 May 1992 | 122 |
S-div 21/04/92
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Request DocumentS-div 21/04/92 |
30 Apr 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
30 Apr 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
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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Request DocumentDirector resigned |
19 Sep 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |