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RANK RESTAURANTS LIMITED

Company number 02266806

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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)
27 Apr 1994 363x Return made up to 21/03/94; full list of members
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20 Jan 1994 AA Accounts made up to 31 October 1993
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11 Jun 1993 288 Secretary resigned
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11 Jun 1993 288 Director resigned;new director appointed
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19 Apr 1993 363x Return made up to 21/03/93; full list of members
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25 Feb 1993 CERTNM Company name changed pizza piazza LIMITED\certificate issued on 26/02/93
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Request DocumentCompany name changed pizza piazza LIMITED\certificate issued on 26/02/93
15 Feb 1993 AA Accounts made up to 31 October 1992
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05 Feb 1993 403a Declaration of satisfaction of mortgage/charge
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04 Aug 1992 288 Director resigned
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04 Aug 1992 288 Director resigned
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04 Aug 1992 288 New director appointed
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04 Aug 1992 288 New director appointed
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17 Jun 1992 288 Secretary's particulars changed
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13 Apr 1992 363x Return made up to 21/03/92; full list of members
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22 Jan 1992 AA Accounts made up to 31 October 1991
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23 Dec 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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30 Aug 1991 AA Full accounts made up to 31 October 1990
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23 Aug 1991 288 New secretary appointed
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24 May 1991 288 Secretary resigned;new secretary appointed
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08 May 1991 288 Secretary's particulars changed
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22 Apr 1991 CERTNM Company name changed pizza piazza (warwick) LIMITED\certificate issued on 22/04/91
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Request DocumentCompany name changed pizza piazza (warwick) LIMITED\certificate issued on 22/04/91
16 Apr 1991 363a Return made up to 21/03/91; full list of members
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10 Apr 1991 288 Director resigned;new director appointed
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13 Nov 1990 288 Director resigned;new director appointed
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25 Oct 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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