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RANK LOTCO LIMITED

Company number 02578211

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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)
28 Feb 1996 363x Return made up to 30/01/96; change of members
08 Aug 1995 AA Full accounts made up to 31 October 1994
12 May 1995 225(1) Accounting reference date extended from 31/10 to 31/12
27 Apr 1995 288 Secretary resigned;new secretary appointed
27 Apr 1995 288 Director resigned;new director appointed
08 Mar 1995 363x Return made up to 30/01/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
17 Feb 1994 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
15 Feb 1994 363x Return made up to 30/01/94; change of members
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Request DocumentReturn made up to 30/01/94; change of members
14 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
14 Feb 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
14 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
14 Feb 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Feb 1994 CERTNM Company name changed rank nemo (five) LIMITED\certificate issued on 02/02/94
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Request DocumentCompany name changed rank nemo (five) LIMITED\certificate issued on 02/02/94
21 Jan 1994 AA Accounts made up to 31 October 1993
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Request DocumentAccounts made up to 31 October 1993
11 Jun 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Feb 1993 AA Accounts made up to 31 October 1992
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Request DocumentAccounts made up to 31 October 1992
12 Feb 1993 363x Return made up to 30/01/93; change of members
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Request DocumentReturn made up to 30/01/93; change of members
05 Mar 1992 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
05 Mar 1992 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
04 Feb 1992 363x Return made up to 30/01/92; full list of members
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Request DocumentReturn made up to 30/01/92; full list of members
13 Jan 1992 AA Accounts made up to 31 October 1991
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Request DocumentAccounts made up to 31 October 1991
04 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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