RANK WORLD (HOLDINGS) LIMITED — Filings & Documents (91)
Information sheet re S.751(3)
2023-07-07 · Other
Information sheet re S.751(1)
2023-03-10 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-02-21 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-01-20 · Address Change
(E)Special Resolution (Dormant Company)
2022-03-18 · Other
(E)FNAR1 - Annual Return
2022-03-09 · Annual Return
(E)FNAR1 - Annual Return
2021-03-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-03-11 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-06-18 · Address Change
(E)FNAR1 - Annual Return
2020-02-26 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-02-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-02-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-10-30 · Address Change
(E)FNAR1 - Annual Return
2019-02-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-25 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-02-25 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-02-25 · Director/Secretary Change
(E)Amended document
2019-01-24 · Other
(E)Amended document
2018-03-22 · Other
(E)FNAR1 - Annual Return
2018-03-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-09-14 · Address Change
(C)FNAR1 - Annual Return
2017-03-03 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2017-03-03 · Address Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-03 · Director/Secretary Change
(C)Amended document
2016-07-08 · Other
(C)FNAR1 - Annual Return
2016-03-24 · Annual Return
(C)FNAR1 - Annual Return
2015-03-19 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2014-03-05 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2013-03-01 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2012-03-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-09-02 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2011-02-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-07-09 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-07-09 · Address Change
(C)FAR1 - Annual return (with a list of members)
2010-05-10 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-05-05 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-04-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-04-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-04-29 · Director/Secretary Change
(E)Special resolution
2010-04-26 · Other
(E)Reprint of Memorandum & Articles of Association
2010-04-26 · Memorandum & Articles
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-02-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-02-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-02-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-03-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-07-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-02-25 · Annual Return
(C)FSC4 - Notification of Increase in Nominal Share Capital
2003-05-22 · Share Related
(C)Ordinary resolution
2003-05-22 · Other
(E)FAR1 - Annual return (with a list of members)
2003-03-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-19 · Annual Return
(E)Certificate of Registration of Charge
2001-12-20 · Charges
(E)FM1 - Mortgage or charge details
2001-12-20 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-03-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-04-03 · Annual Return
(E)Certificate of Registration of Charge
1999-07-27 · Charges
(E)FM1 - Mortgage or charge details
1999-07-27 · Charges
(E)Court order under s.86
1999-07-27 · Other
(E)FAR1 - Annual return (with a list of members)
1999-03-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-04-04 · Annual Return
Certificate of Incorporation on Change of Name
1997-05-28 · Name Change
(E)Special resolution for change of name
1997-05-28 · Other
(E)Annual return
1997-03-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-06-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-06-12 · Other
(E)Annual return
1996-03-02 · Annual Return
(E)Annual return
1995-03-20 · Annual Return
(E)Accounts / Financial Statements
1994-04-27 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-27 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1994-01-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-03 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1994-01-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-01-03 · Address Change
(E)Ordinary resolution
1994-01-03 · Other
(E)FIII - Notice of increase in nominal capital
1994-01-03 · Other
(E)FIB - Return of allotments
1994-01-03 · Other
(E)Memorandum & Articles of Association
1993-02-23 · Memorandum & Articles
(E)Statutory Declaration
1993-02-23 · Other
Certificate of Incorporation
1993-02-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-07-07 | |
| Information sheet re S.751(1) | Other | 2023-03-10 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-02-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-01-20 | |
| (E)Special Resolution (Dormant Company) | Other | 2022-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-03-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-02-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-02-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-02-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-02-25 | |
| (E)Amended document | Other | 2019-01-24 | |
| (E)Amended document | Other | 2018-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-09-14 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-03-03 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-03-03 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-03 | |
| (C)Amended document | Other | 2016-07-08 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-03-24 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-03-19 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-05 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-01 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-09-02 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-07-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-07-09 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-05-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-04-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-04-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-04-29 | |
| (E)Special resolution | Other | 2010-04-26 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2010-04-26 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-02-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-02-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-25 | |
| (C)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-05-22 | |
| (C)Ordinary resolution | Other | 2003-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-19 | |
| (E)Certificate of Registration of Charge | Charges | 2001-12-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-03 | |
| (E)Certificate of Registration of Charge | Charges | 1999-07-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-07-27 | |
| (E)Court order under s.86 | Other | 1999-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-05-28 | |
| (E)Special resolution for change of name | Other | 1997-05-28 | |
| (E)Annual return | Annual Return | 1997-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-12 | |
| (E)Annual return | Annual Return | 1996-03-02 | |
| (E)Annual return | Annual Return | 1995-03-20 | |
| (E)Accounts / Financial Statements | Accounts | 1994-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-01-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-03 | |
| (E)Ordinary resolution | Other | 1994-01-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-01-03 | |
| (E)FIB - Return of allotments | Other | 1994-01-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-02-23 | |
| (E)Statutory Declaration | Other | 1993-02-23 | |
| Certificate of Incorporation | Incorporation | 1993-02-23 |
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