RANK (NOMINEES) LIMITED — Filings & Documents (48)
(E)Information sheet re S.291AA(9)
2004-01-02 · Other
(E)Information sheet re S.291AA(7)
2003-09-11 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2003-08-27 · Other
(E)FAR1 - Annual return (with a list of members)
2003-02-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-09-17 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-17 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-01-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-02-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-01-23 · Annual Return
(E)Annual return
1997-01-23 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-01-23 · Annual Return
(E)Annual return
1995-01-16 · Annual Return
(E)Annual return
1993-08-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-12-24 · Address Change
(E)FVIII - Annual return by certificate of no change
1992-08-19 · Annual Return
(E)Annual return
1991-08-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-12-11 · Address Change
(E)Annual return
1990-06-20 · Annual Return
(E)Notice of registered office and any change thereof
1990-06-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-12 · Director/Secretary Change
(E)Annual return
1989-05-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-28 · Director/Secretary Change
(E)Annual return
1988-10-28 · Annual Return
(E)Notice of registered office and any change thereof
1988-03-31 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-11 · Director/Secretary Change
(E)Annual return
1987-01-17 · Annual Return
(E)Annual return
1986-02-25 · Annual Return
(E)Annual return
1985-02-07 · Annual Return
(E)Annual return
1985-02-07 · Annual Return
(E)Annual return
1983-09-27 · Annual Return
(E)Annual return
1982-02-03 · Annual Return
(E)Annual return
1982-02-03 · Annual Return
(E)Annual return
1979-09-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-09-03 · Other
(E)Annual return
1978-10-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-04-27 · Other
(E)Annual return
1978-04-26 · Annual Return
(E)Notice of registered office and any change thereof
1977-05-11 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-02-16 · Other
(E)Memorandum & Articles of Association
1977-01-14 · Memorandum & Articles
(E)Statutory Declaration
1977-01-14 · Other
Certificate of Incorporation
1977-01-14 · Incorporation
(E)Notice of registered office and any change thereof
1977-01-14 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2004-01-02 | |
| (E)Information sheet re S.291AA(7) | Other | 2003-09-11 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2003-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-09-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-01-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-23 | |
| (E)Annual return | Annual Return | 1997-01-23 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-01-23 | |
| (E)Annual return | Annual Return | 1995-01-16 | |
| (E)Annual return | Annual Return | 1993-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-08-19 | |
| (E)Annual return | Annual Return | 1991-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-12-11 | |
| (E)Annual return | Annual Return | 1990-06-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-12 | |
| (E)Annual return | Annual Return | 1989-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-28 | |
| (E)Annual return | Annual Return | 1988-10-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-11 | |
| (E)Annual return | Annual Return | 1987-01-17 | |
| (E)Annual return | Annual Return | 1986-02-25 | |
| (E)Annual return | Annual Return | 1985-02-07 | |
| (E)Annual return | Annual Return | 1985-02-07 | |
| (E)Annual return | Annual Return | 1983-09-27 | |
| (E)Annual return | Annual Return | 1982-02-03 | |
| (E)Annual return | Annual Return | 1982-02-03 | |
| (E)Annual return | Annual Return | 1979-09-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-09-03 | |
| (E)Annual return | Annual Return | 1978-10-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-04-27 | |
| (E)Annual return | Annual Return | 1978-04-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-05-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-02-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-01-14 | |
| (E)Statutory Declaration | Other | 1977-01-14 | |
| Certificate of Incorporation | Incorporation | 1977-01-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-01-14 |
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