RANK OVERSEAS FINANCE LIMITED

Company number 00784032

Date	Type	Description	View / Download
23 Jan 1998	288a	New secretary appointed	(2 pages)
22 Jan 1998	288b	Secretary resigned	(1 page)
28 Aug 1997	AA	Full accounts made up to 31 December 1996	(11 pages)
22 Apr 1997	363a	Return made up to 21/03/97; no change of members	(9 pages)
07 Oct 1996	AUD	Auditor's resignation	(2 pages)
24 Jul 1996	AA	Full accounts made up to 31 December 1995	(10 pages)
19 Apr 1996	363x	Return made up to 21/03/96; full list of members	(9 pages)
08 Aug 1995	AA	Full accounts made up to 31 October 1994	(10 pages)
03 Jul 1995	288	New director appointed	(8 pages)
12 May 1995	225(1)	Accounting reference date extended from 31/10 to 31/12	(1 page)
04 May 1995	CERTNM	Company name changed rank organisation finance limite d\certificate issued on 05/05/95	(4 pages)
09 Apr 1995	363x	Return made up to 21/03/95; full list of members	(14 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(110 pages)
01 Sep 1994	288	Director resigned;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 Document
16 Aug 1994	288	Director resigned;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 Document
03 Aug 1994	AA	Full accounts made up to 31 October 1993	(12 pages)
29 Jun 1994	CERTNM	Company name changed haven overseas finance LIMITED\certificate issued on 30/06/94 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
25 Apr 1994	363x	Return made up to 21/03/94; 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
06 Aug 1993	AA	Full accounts made up to 31 October 1992 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
08 Apr 1993	363x	Return made up to 21/03/93; 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
03 Sep 1992	AA	Full accounts made up to 31 October 1991 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
14 Apr 1992	363x	Return made up to 21/03/92; 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 Document
03 Sep 1991	AA	Full accounts made up to 31 October 1990 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
30 May 1991	288	Secretary resigned;new secretary 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 Document
09 May 1991	288	Secretary's particulars changed 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