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RAPID GROUP LIMITED

Company number 02216270

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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)
04 Oct 2002 288a New director appointed
04 Oct 2002 288a New director appointed
20 Sep 2002 288b Director resigned
30 Aug 2002 288a New secretary appointed
30 Aug 2002 288b Director resigned
30 Aug 2002 288b Secretary resigned
24 Jan 2002 363s Return made up to 23/01/02; full list of members
02 Nov 2001 AA Group of companies' accounts made up to 30 June 2001
18 Oct 2001 288a New director appointed
10 Oct 2001 288b Director resigned
10 Oct 2001 288b Director resigned
08 Mar 2001 AA Full group accounts made up to 30 September 2000
22 Feb 2001 363s Return made up to 23/01/01; full list of members
22 Feb 2001 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
22 Feb 2001 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
06 Feb 2001 88(2)R Ad 11/12/00-11/12/00 £ si 1000000@1=1000000 £ ic 50000/1050000
08 Jan 2001 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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Request DocumentResolutions
08 Jan 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
08 Jan 2001 123 £ nc 50000/1050000 11/12/00
27 Nov 2000 225 Accounting reference date shortened from 30/09/01 to 30/06/01
27 Nov 2000 288a New director appointed
27 Nov 2000 288a New director appointed
15 Nov 2000 AUD Auditor's resignation
13 Jul 2000 288b Director resigned
20 Apr 2000 395 Particulars of mortgage/charge