- Company Overview for W. H. RANKIN LIMITED (SC039686)
- Filing history for W. H. RANKIN LIMITED (SC039686)
- People for W. H. RANKIN LIMITED (SC039686)
- Charges for W. H. RANKIN LIMITED (SC039686)
- More for W. H. RANKIN LIMITED (SC039686)
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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01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
25 Oct 1994 | AA |
Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993 |
22 Jul 1994 | 363x |
Return made up to 22/06/94; full list of members
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Request DocumentReturn made up to 22/06/94; full list of members |
28 Apr 1994 | 287 |
Registered office changed on 28/04/94 from: forth house north road inverkeithing fife KY11 1HG
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Request DocumentRegistered office changed on 28/04/94 from: forth house north road inverkeithing fife KY11 1HG |
22 Mar 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
07 Dec 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
02 Dec 1993 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
09 Sep 1993 | 363s |
Return made up to 22/06/93; 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 DocumentReturn made up to 22/06/93; no change of members |
21 Jul 1993 | AA |
Accounts for a dormant company made up to 31 December 1992
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|
Request DocumentAccounts for a dormant company made up to 31 December 1992 |
02 Nov 1992 | 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 |
23 Jul 1992 | 363s |
Return made up to 22/06/92; no change of members
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|
Request DocumentReturn made up to 22/06/92; no change of members |
09 Jul 1992 | AA |
Accounts for a dormant company made up to 31 December 1991
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|
Request DocumentAccounts for a dormant company made up to 31 December 1991 |
28 Apr 1992 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
16 Mar 1992 | 419a(Scot) |
Dec mort/charge *
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Request DocumentDec mort/charge * |
06 Dec 1991 | AA | Accounts for a dormant company made up to 31 December 1990 | |
06 Dec 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
23 Jul 1991 | 363a | Return made up to 22/06/91; full list of members | |
24 May 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
14 Jan 1991 | AA | Full accounts made up to 31 December 1989 | |
29 Aug 1990 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
20 Aug 1990 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
17 Aug 1990 | 363 |
Return made up to 22/06/90; full list of members
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Request DocumentReturn made up to 22/06/90; full list of members |
05 Jul 1990 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
19 Jan 1990 | AA | Full accounts made up to 31 December 1988 | |
14 Dec 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |