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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)
15 Jan 1990 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
09 Jan 1990 88(2)R Ad 01/12/89-31/12/89 £ si 13416@.1=1341 £ ic 117136966/117138307
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/12/89-31/12/89 £ si 13416@.1=1341 £ ic 117136966/117138307
05 Dec 1989 88(2)R Ad 01/11/89-30/11/89 £ si 6382@.1=638 £ ic 117136328/117136966
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/11/89-30/11/89 £ si 6382@.1=638 £ ic 117136328/117136966
07 Nov 1989 88(2)R Ad 01/10/89-31/10/89 premium £ si 68766@.1=6876 £ ic 117129452/117136328
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/10/89-31/10/89 premium £ si 68766@.1=6876 £ ic 117129452/117136328
23 Oct 1989 88(2)R Wd 11/10/89 ad 01/09/89-30/09/89 premium £ si 6442@.1=644 £ ic 117128808/117129452
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 11/10/89 ad 01/09/89-30/09/89 premium £ si 6442@.1=644 £ ic 117128808/117129452
23 Oct 1989 88(2)R Wd 11/10/89 ad 01/09/89-30/09/89 premium £ si 103945@.1=10394 £ ic 117118414/117128808
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 11/10/89 ad 01/09/89-30/09/89 premium £ si 103945@.1=10394 £ ic 117118414/117128808
18 Sep 1989 88(2)R Wd 12/09/89 ad 01/08/89-31/08/89 premium £ si 16071@.1=1607 £ ic 117116807/117118414
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 12/09/89 ad 01/08/89-31/08/89 premium £ si 16071@.1=1607 £ ic 117116807/117118414
01 Sep 1989 288 Director resigned;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 DocumentDirector resigned;new director appointed
15 Aug 1989 88(2)R Wd 08/08/89 ad 01/07/89-31/07/89 premium £ si 31485@.1=3148 £ ic 117113659/117116807
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 08/08/89 ad 01/07/89-31/07/89 premium £ si 31485@.1=3148 £ ic 117113659/117116807
09 Aug 1989 AA Full group accounts made up to 31 December 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1988
09 Aug 1989 363 Return made up to 27/06/89; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 27/06/89; bulk list available separately
19 Jul 1989 88(2)R Wd 14/07/89 ad 01/06/89-30/06/89 premium £ si 77023@.1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 14/07/89 ad 01/06/89-30/06/89 premium £ si 77023@.1
07 Jul 1989 MEM/ARTS Memorandum and Articles of Association
26 Jun 1989 RESOLUTIONS Resolutions
  • ERES09 ‐ Extraordinary resolution of authority to purchase a number of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Jun 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Jun 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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 DocumentResolutions
26 Jun 1989 RESOLUTIONS Resolutions
  • ORES09 ‐ Ordinary resolution of authority to purchase a number of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Jun 1989 88(2)R Wd 31/05/89 ad 01/05/89-31/05/89 premium £ si 337339@.1=33733
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 31/05/89 ad 01/05/89-31/05/89 premium £ si 337339@.1=33733
11 May 1989 88(2) Wd 02/05/89 ad 01/04/89-30/04/89 premium £ si 126962@.1=12696
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 02/05/89 ad 01/04/89-30/04/89 premium £ si 126962@.1=12696
08 May 1989 88(2) Wd 24/04/89 ad 17/03/89--------- premium £ si 1034@.1=103
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 24/04/89 ad 17/03/89--------- premium £ si 1034@.1=103
16 Mar 1989 PROSP Listing of particulars
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentListing of particulars
07 Feb 1989 288 Director's particulars changed
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's particulars changed
22 Dec 1988 225(2) Accounting reference date extended from 30/09 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 30/09 to 31/12
09 Dec 1988 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
09 Dec 1988 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge