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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)
05 Nov 1991 88(2)R Ad 30/10/91--------- £ si 67586153@1=67586153 £ ic 2/67586155
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 30/10/91--------- £ si 67586153@1=67586153 £ ic 2/67586155
05 Nov 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
05 Nov 1991 123 £ nc 1000/67586155 30/10/91
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Request Document£ nc 1000/67586155 30/10/91
18 Sep 1991 288 Secretary 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 DocumentSecretary resigned;new director appointed
18 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
09 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
09 Sep 1991 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
09 Sep 1991 288 New secretary appointed;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 DocumentNew secretary appointed;director resigned
09 Sep 1991 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
02 Sep 1991 CERTNM Company name changed spacecredit LIMITED\certificate issued on 03/09/91
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Request DocumentCompany name changed spacecredit LIMITED\certificate issued on 03/09/91
29 Aug 1991 225(1) Accounting reference date extended from 30/09 to 31/10
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Request DocumentAccounting reference date extended from 30/09 to 31/10
02 Aug 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
02 Aug 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
02 Aug 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
02 Aug 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
15 May 1991 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 May 1991 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 May 1991 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 May 1991 287 Registered office changed on 15/05/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 15/05/91 from: 2 baches street london N1 6UB
15 May 1991 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
13 Mar 1991 NEWINC Incorporation