RANKINE ENGINEERING COMPANY LIMITED — Filings & Documents (156)

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(E)Ordinary resolution

1993-10-29 · Other

(E)FVIII - Annual return by certificate of no change

1993-10-29 · Annual Return

(E)Annual return

1992-10-12 · Annual Return

(E)Ordinary resolution

1992-10-12 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-07-20 · Director/Secretary Change

(E)FIB - Return of allotments

1991-11-15 · Other

(E)FIII - Notice of increase in nominal capital

1991-11-11 · Other

(E)Ordinary resolution

1991-11-11 · Other

(E)Annual return

1991-10-30 · Annual Return

(E)FVIIIA - Notice of situation of minute books

1991-10-28 · Other

(E)FXA - Notice of situation of register of directors and secretaries

1991-10-28 · Other

(E)FVIIB - Notice of situation of register of charges

1991-10-28 · Other

(E)FIB - Return of allotments

1991-10-18 · Other

(E)Ordinary resolution

1990-08-02 · Other

(E)Annual return

1990-07-26 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-05-07 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1989-12-13 · Annual Return

(E)Annual return

1988-12-08 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-12-08 · Director/Secretary Change

(E)FVIIC - Notice of situation of register of members

1988-02-12 · Other

(E)FVIII - Annual return by certificate of no change

1988-02-11 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-11-01 · Director/Secretary Change

(E)Annual return

1986-10-27 · Annual Return

(E)Annual return

1986-02-06 · Annual Return

(E)Reprint of Memorandum & Articles of Association

1985-10-10 · Memorandum & Articles

(E)Annual return

1985-02-19 · Annual Return

(E)Special resolution

1984-12-17 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-09-24 · Director/Secretary Change

(E)Annual return

1984-02-20 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1983-02-23 · Other

(E)Annual return

1983-02-23 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1982-09-22 · Other

(E)Notice of registered office and any change thereof

1982-09-22 · Address Change

(E)Annual return

1982-05-28 · Annual Return

(E)Notice of registered office and any change thereof

1982-04-22 · Address Change

(E)Annual return

1981-01-31 · Annual Return

(E)FIB - Return of allotments

1980-06-27 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1980-06-27 · Other

(E)Ordinary resolution

1980-06-06 · Other

(E)FIII - Notice of increase in nominal capital

1980-06-06 · Other

(E)Annual return

1980-01-28 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1979-07-04 · Other

(E)Annual return

1979-02-03 · Annual Return

(E)FIB - Return of allotments

1978-12-06 · Other

(E)Notice of registered office and any change thereof

1978-12-06 · Address Change

(E)Special resolution

1978-11-24 · Other

Certificate of Incorporation on Change of Name

1978-11-24 · Name Change

(E)FX - Particulars of directors or managers and of any changes therein

1978-11-06 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1978-06-15 · Other

(E)Annual return

1978-01-19 · Annual Return

(E)Notice of registered office and any change thereof

1977-10-06 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1977-05-09 · Other

(E)Memorandum & Articles of Association

1977-03-25 · Memorandum & Articles

(E)Statutory Declaration

1977-03-25 · Other

Certificate of Incorporation

1977-03-25 · Incorporation

(E)Notice of registered office and any change thereof

1977-03-25 · Address Change

Company Documents
Document	Type	Filing Date
(E)Ordinary resolution	Other	1993-10-29
(E)FVIII - Annual return by certificate of no change	Annual Return	1993-10-29
(E)Annual return	Annual Return	1992-10-12
(E)Ordinary resolution	Other	1992-10-12
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-07-20
(E)FIB - Return of allotments	Other	1991-11-15
(E)FIII - Notice of increase in nominal capital	Other	1991-11-11
(E)Ordinary resolution	Other	1991-11-11
(E)Annual return	Annual Return	1991-10-30
(E)FVIIIA - Notice of situation of minute books	Other	1991-10-28
(E)FXA - Notice of situation of register of directors and secretaries	Other	1991-10-28
(E)FVIIB - Notice of situation of register of charges	Other	1991-10-28
(E)FIB - Return of allotments	Other	1991-10-18
(E)Ordinary resolution	Other	1990-08-02
(E)Annual return	Annual Return	1990-07-26
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-05-07
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-12-13
(E)Annual return	Annual Return	1988-12-08
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-12-08
(E)FVIIC - Notice of situation of register of members	Other	1988-02-12
(E)FVIII - Annual return by certificate of no change	Annual Return	1988-02-11
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-11-01
(E)Annual return	Annual Return	1986-10-27
(E)Annual return	Annual Return	1986-02-06
(E)Reprint of Memorandum & Articles of Association	Memorandum & Articles	1985-10-10
(E)Annual return	Annual Return	1985-02-19
(E)Special resolution	Other	1984-12-17
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-09-24
(E)Annual return	Annual Return	1984-02-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-02-23
(E)Annual return	Annual Return	1983-02-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-09-22
(E)Notice of registered office and any change thereof	Address Change	1982-09-22
(E)Annual return	Annual Return	1982-05-28
(E)Notice of registered office and any change thereof	Address Change	1982-04-22
(E)Annual return	Annual Return	1981-01-31
(E)FIB - Return of allotments	Other	1980-06-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-06-27
(E)Ordinary resolution	Other	1980-06-06
(E)FIII - Notice of increase in nominal capital	Other	1980-06-06
(E)Annual return	Annual Return	1980-01-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-07-04
(E)Annual return	Annual Return	1979-02-03
(E)FIB - Return of allotments	Other	1978-12-06
(E)Notice of registered office and any change thereof	Address Change	1978-12-06
(E)Special resolution	Other	1978-11-24
Certificate of Incorporation on Change of Name	Name Change	1978-11-24
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-11-06
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-06-15
(E)Annual return	Annual Return	1978-01-19
(E)Notice of registered office and any change thereof	Address Change	1977-10-06
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-05-09
(E)Memorandum & Articles of Association	Memorandum & Articles	1977-03-25
(E)Statutory Declaration	Other	1977-03-25
Certificate of Incorporation	Incorporation	1977-03-25
(E)Notice of registered office and any change thereof	Address Change	1977-03-25

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