RANK NEMO (HGY) LIMITED

Company number 00626061

Date	Type	Description	View / Download
22 Oct 1999	AA	Accounts for a dormant company made up to 31 December 1998	(7 pages)
20 Oct 1999	288c	Director's particulars changed	(1 page)
13 May 1999	363a	Return made up to 21/03/99; 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 Document
29 Oct 1998	AA	Full accounts made up to 31 December 1997	(11 pages)
05 Oct 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
08 Sep 1998	288c	Secretary's particulars changed	(1 page)
10 Jul 1998	288b	Secretary resigned	(1 page)
10 Jul 1998	288a	New secretary appointed	(2 pages)
23 Jun 1998	288b	Director resigned	(1 page)
23 Jun 1998	288a	New director appointed	(2 pages)
23 Apr 1998	363a	Return made up to 21/03/98; full list of members	(7 pages)
20 Mar 1998	288a	New director appointed	(2 pages)
17 Mar 1998	288b	Director resigned	(1 page)
28 Aug 1997	AA	Full accounts made up to 31 December 1996	(13 pages)
23 Apr 1997	363a	Return made up to 21/03/97; no change of members	(8 pages)
21 Jan 1997	288c	Director's particulars changed	(1 page)
14 Jan 1997	288b	Director resigned	(1 page)
07 Oct 1996	AUD	Auditor's resignation	(2 pages)
24 Jul 1996	AA	Full accounts made up to 31 December 1995	(16 pages)
19 Apr 1996	363x	Return made up to 21/03/96; no change of members	(8 pages)
08 Aug 1995	AA	Full accounts made up to 31 October 1994	(20 pages)
11 May 1995	225(1)	Accounting reference date extended from 31/10 to 31/12	(1 page)
24 Apr 1995	363x	Return made up to 21/03/95; full list of members	(20 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(83 pages)
03 Aug 1994	AA	Accounts for a small company made up to 31 October 1993	(24 pages)