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RANKVALE HOLDINGS LIMITED

Company number 02904612

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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)
13 Mar 1995 363s Return made up to 04/03/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Sep 1994 287 Registered office changed on 05/09/94 from: mountbarrow house 12 elizabeth street london SW1W 9RB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 05/09/94 from: mountbarrow house 12 elizabeth street london SW1W 9RB
14 Apr 1994 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
14 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
14 Apr 1994 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
16 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
16 Mar 1994 288 Secretary resigned
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Request DocumentSecretary resigned
04 Mar 1994 NEWINC Incorporation