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RANK LEISURE MACHINE SERVICES LIMITED

Company number 00657720

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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)
04 Feb 1994 288 New director appointed
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05 Aug 1993 AA Full accounts made up to 31 October 1992
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15 Jun 1993 288 Secretary resigned;new secretary appointed
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08 Apr 1993 363x Return made up to 21/03/93; change of members
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20 Oct 1992 288 Director resigned
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10 Sep 1992 288 New director appointed
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02 Sep 1992 AA Full accounts made up to 31 October 1991
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13 Aug 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
31 Jul 1992 MISC Articles of association
21 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
13 Apr 1992 363x Return made up to 21/03/92; full list of members
10 Mar 1992 288 New director appointed
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12 Feb 1992 88(2)R Ad 06/02/92--------- £ si 21000000@1=21000000 £ ic 45000000/66000000
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Request DocumentAd 06/02/92--------- £ si 21000000@1=21000000 £ ic 45000000/66000000
12 Feb 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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12 Feb 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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12 Feb 1992 123 £ nc 45000000/66000000 06/02/92
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Request Document£ nc 45000000/66000000 06/02/92
12 Feb 1992 288 Director resigned
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05 Feb 1992 AA Full accounts made up to 31 October 1990
13 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
13 Nov 1991 288 Director resigned
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24 Oct 1991 88(2)R Ad 16/10/91--------- £ si 24999900@1=24999900 £ ic 20000100/45000000
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Request DocumentAd 16/10/91--------- £ si 24999900@1=24999900 £ ic 20000100/45000000
24 Oct 1991 123 Nc inc already adjusted 16/10/91
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Request DocumentNc inc already adjusted 16/10/91
24 Oct 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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24 Oct 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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05 Sep 1991 288 Director resigned
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Request DocumentDirector resigned