- Company Overview for RANKIN SERVICES LTD (04274741)
- Filing history for RANKIN SERVICES LTD (04274741)
- People for RANKIN SERVICES LTD (04274741)
- More for RANKIN SERVICES LTD (04274741)
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) |
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13 Aug 2007 | 288b | Director resigned | |
13 Aug 2007 | 288a | New director appointed | |
21 Mar 2007 | 288b | Director resigned | |
21 Mar 2007 | 288a | New secretary appointed | |
21 Mar 2007 | 288a | New director appointed | |
16 Mar 2007 | AA | Total exemption full accounts made up to 31 December 2006 | |
04 Dec 2006 | 363a | Return made up to 22/08/06; full list of members | |
13 Mar 2006 | AA | Total exemption full accounts made up to 31 December 2005 | |
09 Dec 2005 | 88(2)R | Ad 25/11/05-30/11/05 £ si 5@1=5 £ ic 44/49 | |
05 Oct 2005 | 363s | Return made up to 22/08/05; full list of members | |
07 Sep 2005 | 287 | Registered office changed on 07/09/05 from: 7 harlech court wirral merseyside CH63 3JG | |
10 Aug 2005 | 88(2)R | Ad 27/07/05-01/08/05 £ si 1@1=1 £ ic 43/44 | |
01 Jun 2005 | 88(2)R | Ad 18/05/05-24/05/05 £ si 3@1=3 £ ic 40/43 | |
26 Apr 2005 | AA | Total exemption full accounts made up to 31 December 2004 | |
22 Mar 2005 | 88(2)R | Ad 15/03/05-18/03/05 £ si 1@1=1 £ ic 39/40 | |
02 Dec 2004 | MA | Memorandum and Articles of Association | |
02 Dec 2004 | RESOLUTIONS |
Resolutions
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13 Sep 2004 | 363s | Return made up to 22/08/04; full list of members | |
25 Aug 2004 | AA | Total exemption full accounts made up to 31 December 2003 | |
13 Aug 2004 | 88(2)R | Ad 04/08/04-09/08/04 £ si 1@1=1 £ ic 36/37 | |
13 Jul 2004 | 88(2)R | Ad 02/07/04-07/07/04 £ si 1@1=1 £ ic 35/36 | |
30 Jun 2004 | 88(2)R | Ad 18/06/04-23/06/04 £ si 1@1=1 £ ic 34/35 | |
23 Jun 2004 | 88(2)R | Ad 16/06/04-18/06/04 £ si 1@1=1 £ ic 33/34 | |
22 Jun 2004 | 88(2)R | Ad 11/06/04-16/06/04 £ si 1@1=1 £ ic 32/33 | |
15 May 2004 | 88(2)R | Ad 07/05/04-11/05/04 £ si 3@1=3 £ ic 29/32 |