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RANKIDEAL PROPERTY MANAGEMENT LIMITED

Company number 02400565

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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)
21 Dec 1993 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
21 Dec 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
21 Dec 1993 363s Return made up to 13/12/93; full list of members
  • 363(287) ‐ Registered office changed on 21/12/93
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed;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 DocumentReturn made up to 13/12/93; full list of members
13 Jan 1993 AA Accounts for a dormant company made up to 31 December 1992
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Request DocumentAccounts for a dormant company made up to 31 December 1992
16 Nov 1992 363a Return made up to 12/10/92; full list of members
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Request DocumentReturn made up to 12/10/92; full list of members
02 Dec 1991 363s Return made up to 13/12/91; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 13/12/91; no change of members
09 Jan 1991 AA Accounts for a dormant company made up to 31 December 1990
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Request DocumentAccounts for a dormant company made up to 31 December 1990
20 Dec 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Dec 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
20 Dec 1990 363a Return made up to 13/12/90; full list of members
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Request DocumentReturn made up to 13/12/90; full list of members
19 Dec 1990 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
03 Dec 1990 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
28 Nov 1990 88(2)R Ad 18/11/90--------- £ si 10@1=10 £ ic 2/12
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Request DocumentAd 18/11/90--------- £ si 10@1=10 £ ic 2/12
28 Nov 1990 287 Registered office changed on 28/11/90 from: 5 john spencer sq london N1 2LZ
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Request DocumentRegistered office changed on 28/11/90 from: 5 john spencer sq london N1 2LZ
14 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
14 Jun 1990 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 DocumentSecretary resigned;new secretary appointed
31 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
31 Jan 1990 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 DocumentNew director appointed
31 Jan 1990 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 DocumentNew director appointed
31 Jan 1990 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 DocumentSecretary resigned;new secretary appointed
31 Jan 1990 287 Registered office changed on 31/01/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 31/01/90 from: 2 baches street london N1 6UB
04 Jul 1989 NEWINC Incorporation
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Request DocumentIncorporation