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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)
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
  • ORES13 ‐ Ordinary resolution
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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