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RANK EDUCATION SERVICES LIMITED

Company number 02124431

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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 Jan 1990 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 DocumentDirector resigned;new director appointed
12 Jan 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
12 Jan 1990 88(2)R Ad 11/12/89--------- £ si 300000@1=300000 £ ic 400000/700000
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Request DocumentAd 11/12/89--------- £ si 300000@1=300000 £ ic 400000/700000
12 Jan 1990 123 Nc inc already adjusted 11/12/89
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Request DocumentNc inc already adjusted 11/12/89
17 Aug 1989 AA Full accounts made up to 31 October 1988
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Request DocumentFull accounts made up to 31 October 1988
15 Jun 1989 88(2)R Wd 12/06/89 ad 25/04/89--------- £ si 200000@1=200000 £ ic 200000/400000
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Request DocumentWd 12/06/89 ad 25/04/89--------- £ si 200000@1=200000 £ ic 200000/400000
06 Jun 1989 363 Return made up to 17/03/89; full list of members
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Request DocumentReturn made up to 17/03/89; full list of members
17 May 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 May 1989 123 £ nc 200000/400000
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Request Document£ nc 200000/400000
04 May 1989 288 Director resigned
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Request DocumentDirector resigned
20 Mar 1989 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
17 Aug 1988 PUC 2 Wd 11/07/88 ad 08/07/88--------- £ si 199998@1=199998 £ ic 2/200000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 11/07/88 ad 08/07/88--------- £ si 199998@1=199998 £ ic 2/200000
17 Aug 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Aug 1988 123 £ nc 100/200000
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Request Document£ nc 100/200000
25 May 1988 AA Full accounts made up to 31 October 1987
25 May 1988 363 Return made up to 01/04/88; full list of members
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Request DocumentReturn made up to 01/04/88; full list of members
23 Nov 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Nov 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Oct 1987 288 New director appointed
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Request DocumentNew director appointed
17 Sep 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Sep 1987 CERTNM Company name changed rank education LIMITED\certificate issued on 08/09/87
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Request DocumentCompany name changed rank education LIMITED\certificate issued on 08/09/87
20 Aug 1987 287 Registered office changed on 20/08/87 from: 18 earl street london EC2A
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Request DocumentRegistered office changed on 20/08/87 from: 18 earl street london EC2A
20 Aug 1987 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
14 Aug 1987 CERTNM Company name changed rank education services LIMITED\certificate issued on 17/08/87
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Request DocumentCompany name changed rank education services LIMITED\certificate issued on 17/08/87
24 Jul 1987 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association