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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)
23 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Apr 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Apr 1991 363x Return made up to 21/03/91; full list of members
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Request DocumentReturn made up to 21/03/91; full list of members
11 Apr 1991 287 Registered office changed on 11/04/91 from: mecca house 76 southwark street london SE1 0PP
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Request DocumentRegistered office changed on 11/04/91 from: mecca house 76 southwark street london SE1 0PP
12 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
20 Dec 1990 88(2)R Ad 29/10/90--------- £ si 20000000@1=20000000 £ ic 100/20000100
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Request DocumentAd 29/10/90--------- £ si 20000000@1=20000000 £ ic 100/20000100
20 Dec 1990 123 Nc inc already adjusted 29/10/90
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Request DocumentNc inc already adjusted 29/10/90
20 Dec 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
23 Nov 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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20 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
02 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
30 Aug 1990 225(1) Accounting reference date shortened from 31/12 to 31/10
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Request DocumentAccounting reference date shortened from 31/12 to 31/10
10 Aug 1990 363 Return made up to 25/06/90; full list of members
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Request DocumentReturn made up to 25/06/90; full list of members
04 May 1990 288 New director appointed
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Request DocumentNew director appointed
04 May 1990 288 New director appointed
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Request DocumentNew director appointed
25 Apr 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
21 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
01 Feb 1990 288 Director resigned
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Request DocumentDirector resigned
23 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
12 Dec 1989 287 Registered office changed on 12/12/89 from: 17 great cumberland place london W1H 7LA
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Request DocumentRegistered office changed on 12/12/89 from: 17 great cumberland place london W1H 7LA
11 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
08 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
08 Sep 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
08 Sep 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
18 Aug 1989 363 Return made up to 30/06/89; full list 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 DocumentReturn made up to 30/06/89; full list of members