RANKA LIMITED — Filings & Documents (153)
Page 2 of 2
(E)Ordinary resolution
1999-09-03 · Other
(E)FSC1 - Return of Allotments
1999-09-03 · Share Related
(E)Certificate of Registration of Charge
1999-08-04 · Charges
(E)FM1 - Mortgage or charge details
1999-08-04 · Charges
(E)FAR1 - Annual return (without a list of members)
1999-01-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-02-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-02-18 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-18 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-02-05 · Memorandum & Articles
(E)Certificate of Registration of Charge
1998-01-15 · Charges
(E)FM1 - Mortgage or charge details
1998-01-15 · Charges
(E)FSC1 - Return of Allotments
1997-11-27 · Share Related
(E)Ordinary resolution
1997-11-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-25 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-08-06 · Charges
(E)FM1 - Mortgage or charge details
1997-08-06 · Charges
(E)Certificate of Registration of Charge
1997-04-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-04-03 · Other
(E)Annual return
1997-02-25 · Annual Return
(E)Amended document
1997-02-25 · Other
(E)FIII - Notice of increase in nominal capital
1996-12-03 · Other
(E)Ordinary resolution
1996-12-03 · Other
(E)Ordinary resolution
1996-12-03 · Other
(E)FIB - Return of allotments
1996-12-03 · Other
(E)Certificate of Registration of Charge
1996-09-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-09-14 · Other
(E)Annual return
1996-02-05 · Annual Return
(E)Ordinary resolution
1996-02-01 · Other
(E)Certificate of Registration of Charge
1995-11-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-11-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-10 · Director/Secretary Change
(E)FIB - Return of allotments
1995-10-10 · Other
(E)Resignation letter from directors or secretaries
1995-10-10 · Other
(E)Notice of registered office and any change thereof
1995-09-20 · Address Change
(E)Certificate of Registration of Charge
1995-06-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-06-15 · Other
(E)Annual return
1995-04-25 · Annual Return
(E)Certificate of Registration of Charge
1994-12-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-12-22 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-07-28 · Other
(E)Certificate of Registration of Charge
1994-07-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-04-26 · Other
(E)Certificate of Registration of Charge
1994-04-26 · Charges
(E)Notice of registered office and any change thereof
1993-04-15 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-03-09 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-03-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-03-09 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-01-21 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-01-14 · Memorandum & Articles
(E)Statutory Declaration
1993-01-14 · Other
Certificate of Incorporation
1993-01-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Ordinary resolution | Other | 1999-09-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-09-03 | |
| (E)Certificate of Registration of Charge | Charges | 1999-08-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-08-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-02-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-02-05 | |
| (E)Certificate of Registration of Charge | Charges | 1998-01-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-01-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-11-27 | |
| (E)Ordinary resolution | Other | 1997-11-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-25 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-08-06 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-03 | |
| (E)Annual return | Annual Return | 1997-02-25 | |
| (E)Amended document | Other | 1997-02-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-12-03 | |
| (E)Ordinary resolution | Other | 1996-12-03 | |
| (E)Ordinary resolution | Other | 1996-12-03 | |
| (E)FIB - Return of allotments | Other | 1996-12-03 | |
| (E)Certificate of Registration of Charge | Charges | 1996-09-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-09-14 | |
| (E)Annual return | Annual Return | 1996-02-05 | |
| (E)Ordinary resolution | Other | 1996-02-01 | |
| (E)Certificate of Registration of Charge | Charges | 1995-11-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-10 | |
| (E)FIB - Return of allotments | Other | 1995-10-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-20 | |
| (E)Certificate of Registration of Charge | Charges | 1995-06-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-06-15 | |
| (E)Annual return | Annual Return | 1995-04-25 | |
| (E)Certificate of Registration of Charge | Charges | 1994-12-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-12-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-07-28 | |
| (E)Certificate of Registration of Charge | Charges | 1994-07-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-04-26 | |
| (E)Certificate of Registration of Charge | Charges | 1994-04-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-03-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-01-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-01-14 | |
| (E)Statutory Declaration | Other | 1993-01-14 | |
| Certificate of Incorporation | Incorporation | 1993-01-14 |
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