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RANK METAL COMPANY LIMITED

Company number 06474727

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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)
14 Feb 2011	AA	Full accounts made up to 30 September 2009	View PDF Full accounts made up to 30 September 2009 - link opens in a new window - 15 pages (15 pages)
01 Feb 2011	AD01	Registered office address changed from 3Rd Floor 5 Lloyds Avenue London EC3N 3AE United Kingdom on 1 February 2011	View PDF Registered office address changed from 3Rd Floor 5 Lloyds Avenue London EC3N 3AE United Kingdom on 1 February 2011 - link opens in a new window - 1 page (1 page)
20 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 9 pages (9 pages)
14 Jul 2010	AA01	Previous accounting period shortened from 31 March 2010 to 30 September 2009	View PDF Previous accounting period shortened from 31 March 2010 to 30 September 2009 - link opens in a new window - 3 pages (3 pages)
15 Apr 2010	SH01	Statement of capital following an allotment of shares on 31 March 2010 GBP 162.50	View PDF Statement of capital following an allotment of shares on 31 March 2010 GBP 162.50 - link opens in a new window - 4 pages (4 pages)
15 Apr 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
18 Mar 2010	CH01	Director's details changed for Amit Narang on 4 March 2010	View PDF Director's details changed for Amit Narang on 4 March 2010 - link opens in a new window - 2 pages (2 pages)
24 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 4 pages (4 pages)
11 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 13 pages (13 pages)
29 Jan 2010	AR01	Annual return made up to 16 January 2010 with full list of shareholders	View PDF Annual return made up to 16 January 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Jan 2010	AD01	Registered office address changed from 3Rd Floor 5 Lloyd's Avenue London EC3N 3AE on 29 January 2010	View PDF Registered office address changed from 3Rd Floor 5 Lloyd's Avenue London EC3N 3AE on 29 January 2010 - link opens in a new window - 1 page (1 page)
29 Jan 2010	CH04	Secretary's details changed for Amicorp (Uk) Secretaries Limited on 16 January 2010	View PDF Secretary's details changed for Amicorp (Uk) Secretaries Limited on 16 January 2010 - link opens in a new window - 2 pages (2 pages)
29 Jan 2010	CH01	Director's details changed for Amit Narang on 16 January 2010	View PDF Director's details changed for Amit Narang on 16 January 2010 - link opens in a new window - 2 pages (2 pages)
13 Nov 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
25 Jun 2009	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
25 Jun 2009	88(2)	Ad 31/03/09\gbp si 40@0.25=10\gbp ic 102.5/112.5\	View PDF Ad 31/03/09\gbp si 40@0.25=10\gbp ic 102.5/112.5\ - link opens in a new window - 3 pages (3 pages)
01 Apr 2009	363a	Return made up to 16/01/09; full list of members	View PDF Return made up to 16/01/09; full list of members - link opens in a new window - 10 pages (10 pages)
03 Mar 2009	287	Registered office changed on 03/03/2009 from 2 ac court high street thames ditton surrey KT7 0SR	View PDF Registered office changed on 03/03/2009 from 2 ac court high street thames ditton surrey KT7 0SR - link opens in a new window - 1 page (1 page)
03 Mar 2009	288a	Secretary appointed amicorp (uk) secretaries LIMITED	View PDF Secretary appointed amicorp (uk) secretaries LIMITED - link opens in a new window - 2 pages (2 pages)
11 Feb 2009	288b	Appointment terminated secretary rjp secretaries LIMITED	View PDF Appointment terminated secretary rjp secretaries LIMITED - link opens in a new window - 1 page (1 page)
24 Jan 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 4 pages (4 pages)
07 Jan 2009	225	Accounting reference date extended from 31/01/2009 to 31/03/2009	View PDF Accounting reference date extended from 31/01/2009 to 31/03/2009 - link opens in a new window - 1 page (1 page)
17 Apr 2008	RESOLUTIONS	Resolutions RES13 ‐ 400 shares allotted 01/04/2008	View PDF Resolutions RES13 ‐ 400 shares allotted 01/04/2008 - link opens in a new window - 1 page (1 page)
17 Apr 2008	88(2)	Ad 01/04/08\gbp si 400@0.0025=1\gbp ic 10/11\	View PDF Ad 01/04/08\gbp si 400@0.0025=1\gbp ic 10/11\ - link opens in a new window - 3 pages (3 pages)
11 Apr 2008	288b	Appointment terminated secretary vijay goel	View PDF Appointment terminated secretary vijay goel - link opens in a new window - 1 page (1 page)

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