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RANK NEMO (GC) LIMITED

Company number 02591101

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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 Mar 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 Feb 1996 363x Return made up to 30/01/96; full list of members
08 Aug 1995 AA Full accounts made up to 31 October 1994
18 Apr 1995 225(1) Accounting reference date extended from 31/10 to 31/12
10 Feb 1995 363x Return made up to 30/01/95; no change of members
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 30/01/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Sep 1994 288 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 DocumentDirector resigned
13 Sep 1994 288 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 DocumentDirector resigned
13 Sep 1994 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
13 Sep 1994 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
03 Aug 1994 AA Full accounts made up to 31 October 1993
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Request DocumentFull accounts made up to 31 October 1993
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
19 Jan 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
06 Aug 1993 AA Full accounts made up to 31 October 1992
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 accounts made up to 31 October 1992
11 Jun 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Feb 1993 363x Return made up to 30/01/93; full list of members
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Request DocumentReturn made up to 30/01/93; full list of members
03 Sep 1992 AA Full accounts made up to 31 October 1991
26 Aug 1992 CERTNM Company name changed grosvenor clubs LIMITED\certificate issued on 27/08/92
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Request DocumentCompany name changed grosvenor clubs LIMITED\certificate issued on 27/08/92
06 May 1992 288 Director resigned
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Request DocumentDirector resigned
26 Mar 1992 363x Return made up to 13/03/92; full list of members
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Request DocumentReturn made up to 13/03/92; full list of members
13 Nov 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
13 Nov 1991 88(2)R Ad 30/10/91--------- £ si 100@1=100 £ ic 67586155/67586255
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Request DocumentAd 30/10/91--------- £ si 100@1=100 £ ic 67586155/67586255
13 Nov 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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13 Nov 1991 123 £ nc 67586155/67586255 30/10/91
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Request Document£ nc 67586155/67586255 30/10/91
05 Nov 1991 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