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RAPESCO LIMITED

Company number 01164944

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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)
10 Nov 1997 288a New director appointed
23 Jun 1997 288a New secretary appointed
19 Jun 1997 AA Full accounts made up to 31 December 1996
20 Mar 1997 288b Secretary resigned;director resigned
28 Jan 1997 363s Return made up to 03/01/97; no change of members
30 Oct 1996 AA Full accounts made up to 31 December 1995
08 Sep 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 Mar 1996 363s Return made up to 03/01/96; 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 03/01/96; no change of members
13 Jul 1995 AA Full accounts made up to 31 December 1994
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Request DocumentFull accounts made up to 31 December 1994
03 Mar 1995 363s Return made up to 03/01/95; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 03/01/95; full list of members
24 Jan 1995 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Dec 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Dec 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Jun 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
10 Mar 1994 363s Return made up to 03/01/94; no change of members
  • 363(288) ‐ Director's particulars changed
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 03/01/94; no change of members
03 Aug 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
21 Feb 1993 363b Return made up to 03/01/93; no change of members
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Request DocumentReturn made up to 03/01/93; no change of members
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
18 Aug 1992 288 Director resigned
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Request DocumentDirector resigned
08 Jun 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
12 Mar 1992 363b Return made up to 03/01/92; full list of members
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Request DocumentReturn made up to 03/01/92; full list of members
23 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
05 Jun 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