- Company Overview for RAPID GROUP LIMITED (02216270)
- Filing history for RAPID GROUP LIMITED (02216270)
- People for RAPID GROUP LIMITED (02216270)
- Charges for RAPID GROUP LIMITED (02216270)
- More for RAPID GROUP LIMITED (02216270)
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) |
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24 Mar 1994 | 363(353) |
Location of register of members address changed
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Request DocumentLocation of register of members address changed |
24 Mar 1994 | 363(287) |
Registered office changed on 24/03/94
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Request DocumentRegistered office changed on 24/03/94 |
24 Mar 1994 | 363(288) |
Secretary resigned;director's particulars changed;director resigned
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Request DocumentSecretary resigned;director's particulars changed;director resigned |
21 Mar 1994 | 288 | Secretary resigned;new secretary appointed | |
04 Oct 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
04 Oct 1993 | 288 | Director resigned;new director appointed | |
28 Sep 1993 | AA |
Full group accounts made up to 31 May 1993
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Request DocumentFull group accounts made up to 31 May 1993 |
29 Mar 1993 | 363s |
Return made up to 23/01/93; full list of members
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Request DocumentReturn made up to 23/01/93; full list of members |
08 Dec 1992 | AA |
Full group accounts made up to 31 May 1992
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Request DocumentFull group accounts made up to 31 May 1992 |
27 Aug 1992 | 287 |
Registered office changed on 27/08/92 from: 137/143 high street sutton surrey SM1 1JH
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Request DocumentRegistered office changed on 27/08/92 from: 137/143 high street sutton surrey SM1 1JH |
23 Jan 1992 | 363s |
Return made up to 23/01/92; no change of members
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Request DocumentReturn made up to 23/01/92; no change of members |
09 Jan 1992 | 288 | New director appointed | |
04 Nov 1991 | AA |
Full accounts made up to 31 May 1991
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Request DocumentFull accounts made up to 31 May 1991 |
03 Apr 1991 | 363a |
Return made up to 23/01/91; no change of members
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Request DocumentReturn made up to 23/01/91; no change of members |
29 Jan 1991 | CERTNM |
Company name changed rapid computer systems PLC.\certificate issued on 30/01/91
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Request DocumentCompany name changed rapid computer systems PLC.\certificate issued on 30/01/91 |
29 Jan 1991 | CERTNM | Company name changed\certificate issued on 29/01/91 | |
08 Nov 1990 | AA |
Full group accounts made up to 31 May 1990
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Request DocumentFull group accounts made up to 31 May 1990 |
08 Nov 1990 | 363 |
Return made up to 14/09/90; full list of members
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Request DocumentReturn made up to 14/09/90; full list of members |
05 Jul 1990 | 288 | Secretary resigned | |
24 Feb 1990 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
12 Feb 1990 | 363 |
Return made up to 24/07/89; full list of members
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Request DocumentReturn made up to 24/07/89; full list of members |
12 Feb 1990 | AA |
Full accounts made up to 28 February 1989
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Request DocumentFull accounts made up to 28 February 1989 |
12 Feb 1990 | 363 |
Return made up to 23/01/90; full list of members
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Request DocumentReturn made up to 23/01/90; full list of members |
12 Feb 1990 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
10 Jan 1990 | 287 |
Registered office changed on 10/01/90 from: 4 charterhouse square london EC1M 6EN
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Request DocumentRegistered office changed on 10/01/90 from: 4 charterhouse square london EC1M 6EN |