RAPID RECALL LIMITED

Company number 01487938

Date	Type	Description	View / Download
04 Sep 2001	363s	Return made up to 10/08/01; full list of members	(6 pages)
10 Aug 2001	AA	Accounts for a dormant company made up to 31 March 2001	(1 page)
05 Sep 2000	363s	Return made up to 10/08/00; full list of members	(6 pages)
29 Aug 2000	AA	Accounts for a dormant company made up to 1 April 2000	(1 page)
08 Sep 1999	AA	Accounts for a dormant company made up to 1 April 1999	(1 page)
24 Aug 1999	363s	Return made up to 10/08/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
02 Aug 1999	CERTNM	Company name changed byte shop (london) LIMITED(the)\certificate issued on 02/08/99	(2 pages)
01 Feb 1999	AA	Accounts for a dormant company made up to 31 March 1998	(2 pages)
04 Sep 1998	363s	Return made up to 10/08/98; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
25 Mar 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
25 Mar 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
25 Mar 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Mar 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Oct 1997	363s	Return made up to 10/08/97; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
23 Oct 1997	288b	Secretary resigned	(1 page)
23 Oct 1997	288a	New secretary appointed	(2 pages)
23 Oct 1997	AA	Accounts for a dormant company made up to 31 March 1997	(2 pages)
09 Sep 1996	AA	Accounts for a dormant company made up to 31 March 1996	(2 pages)
09 Sep 1996	363s	Return made up to 10/08/96; no change of members	(4 pages)
05 Oct 1995	363s	Return made up to 10/08/95; no change of members 363(288) ‐ Secretary's particulars changed	(4 pages)
07 Jul 1995	AA	Accounts for a dormant company made up to 31 March 1995	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(24 pages)
06 Dec 1994	AA	Accounts for a dormant company made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Nov 1994	363s	Return made up to 10/08/94; 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 Document
30 Jun 1994	363s	Return made up to 10/08/93; 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 Document