Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

RANK DIGITAL LIMITED

Company number 03796653

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 Jan 2003 403a Declaration of satisfaction of mortgage/charge
14 Aug 2002 AA Full accounts made up to 31 March 2002
06 Jul 2002 363a Return made up to 22/06/02; full list of members
07 Sep 2001 AA Full accounts made up to 31 March 2001
28 Jun 2001 363a Return made up to 22/06/01; change of members
03 May 2001 122 S-div 22/03/01
08 Mar 2001 AA Full accounts made up to 31 March 2000
19 Feb 2001 288a New director appointed
07 Feb 2001 225 Accounting reference date shortened from 30/06/00 to 31/03/00
29 Jan 2001 225 Accounting reference date shortened from 30/06/01 to 31/03/01
15 Jan 2001 288c Director's particulars changed
08 Jan 2001 288b Director resigned
25 Jul 2000 363a Return made up to 22/06/00; full list of members
21 Jul 2000 395 Particulars of mortgage/charge
30 Jun 2000 88(2)R Ad 16/06/00--------- £ si 53846@1=53846 £ ic 100000/153846
30 Jun 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
07 Mar 2000 88(2)R Ad 08/10/99--------- £ si 99999@1=99999 £ ic 1/100000
11 Feb 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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
11 Feb 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
26 Nov 1999 122 Conve 07/10/99
22 Jun 1999 NEWINC Incorporation