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RAPESCO OFFICE PRODUCTS PLC

Company number 00634473

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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)
11 Mar 1993 363b Return made up to 03/01/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 03/01/93; full list of members
22 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
12 Sep 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
18 Aug 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Jun 1992 AA Full group accounts made up to 31 December 1991
06 Mar 1992 363b Return made up to 03/01/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 03/01/92; no change of members
20 Nov 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
16 Aug 1991 403b Declaration of mortgage charge released/ceased
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Request DocumentDeclaration of mortgage charge released/ceased
17 May 1991 225(1) Accounting reference date extended from 31/08 to 31/12
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Request DocumentAccounting reference date extended from 31/08 to 31/12
04 Apr 1991 363a Return made up to 28/12/90; full list of members
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Request DocumentReturn made up to 28/12/90; full list of members
10 Feb 1991 AA Full group accounts made up to 31 August 1990
02 Apr 1990 363 Return made up to 03/01/90; no change of members
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Request DocumentReturn made up to 03/01/90; no change of members
20 Mar 1990 AA Full group accounts made up to 31 August 1989
15 Dec 1989 287 Registered office changed on 15/12/89 from: rapesco house goodwood road london S.E.14
16 Oct 1989 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
16 Oct 1989 MA Memorandum and Articles of Association
16 Oct 1989 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
13 Oct 1989 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
13 Oct 1989 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
13 Oct 1989 BS Balance Sheet
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Request DocumentBalance Sheet
13 Oct 1989 AUDR Auditor's report
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Request DocumentAuditor's report
13 Oct 1989 AUDS Auditor's statement
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Request DocumentAuditor's statement
22 Aug 1989 AA Group accounts for a medium company made up to 31 August 1988
05 Jun 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed