RANKIN GRAPHICS LIMITED

Company number 03111371

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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)
28 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Rights att to a & b shr 01/02/06
28 Mar 2006 AA Total exemption small company accounts made up to 31 October 2005
11 Oct 2005 363a Return made up to 09/10/05; full list of members
23 Sep 2005 AA Total exemption small company accounts made up to 31 October 2004
20 Oct 2004 363s Return made up to 09/10/04; full list of members
07 Oct 2004 88(2)R Ad 13/09/04--------- £ si 20@1=20 £ ic 100/120
07 Oct 2004 123 Nc inc already adjusted 13/09/04
07 Oct 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
07 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Feb 2004 AA Total exemption small company accounts made up to 31 October 2003
03 Oct 2003 363s Return made up to 09/10/03; full list of members
09 Apr 2003 AA Total exemption small company accounts made up to 31 October 2002
22 Oct 2002 363s Return made up to 09/10/02; full list of members
26 Mar 2002 AA Total exemption small company accounts made up to 31 October 2001
11 Oct 2001 363s Return made up to 09/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
16 Mar 2001 AA Accounts for a small company made up to 31 October 2000
13 Oct 2000 363s Return made up to 09/10/00; full list of members
24 Mar 2000 AA Accounts for a small company made up to 31 October 1999
29 Oct 1999 363s Return made up to 09/10/99; full list of members
08 Mar 1999 AA Accounts for a small company made up to 31 October 1998
22 Oct 1998 363s Return made up to 09/10/98; no change of members
10 Sep 1998 CERTNM Company name changed kenneth rankin LIMITED\certificate issued on 11/09/98
28 Aug 1998 AA Accounts for a small company made up to 31 October 1997
09 Dec 1997 395 Particulars of mortgage/charge
12 Oct 1997 363s Return made up to 09/10/97; no change of members