RANK LEISURE MACHINE SERVICES LIMITED
Company number 00657720
- Company Overview for RANK LEISURE MACHINE SERVICES LIMITED (00657720)
- Filing history for RANK LEISURE MACHINE SERVICES LIMITED (00657720)
- People for RANK LEISURE MACHINE SERVICES LIMITED (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) |
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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
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Request DocumentResolutions |
23 Nov 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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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
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Request DocumentNew director appointed |
18 Aug 1989 | 363 |
Return made up to 30/06/89; full list of members
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Request DocumentReturn made up to 30/06/89; full list of members |