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RAPIER DESIGN LIMITED

Company number 02245988

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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)
01 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
01 Nov 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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01 Nov 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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01 Nov 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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01 Nov 1991 123 £ nc 1000/10000 22/10/91
30 Oct 1991 287 Registered office changed on 30/10/91 from: rapier house 40-46 lambs conduid street london WC1N 3LJ
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Request DocumentRegistered office changed on 30/10/91 from: rapier house 40-46 lambs conduid street london WC1N 3LJ
23 Jul 1991 AA Accounts for a dormant company made up to 31 March 1991
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Request DocumentAccounts for a dormant company made up to 31 March 1991
23 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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23 Jul 1991 363a Return made up to 01/07/91; no change of members
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Request DocumentReturn made up to 01/07/91; no change of members
03 May 1991 288 Director resigned
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Request DocumentDirector resigned
09 Jan 1991 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
30 Oct 1990 AA Accounts for a dormant company made up to 31 March 1990
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Request DocumentAccounts for a dormant company made up to 31 March 1990
30 Oct 1990 363 Return made up to 01/10/90; full list of members
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Request DocumentReturn made up to 01/10/90; full list of members
05 Oct 1989 AA Accounts for a dormant company made up to 31 March 1989
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Request DocumentAccounts for a dormant company made up to 31 March 1989
05 Oct 1989 363 Return made up to 31/08/89; full list of members
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Request DocumentReturn made up to 31/08/89; full list of members
13 Sep 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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28 Sep 1988 PUC 2 Wd 23/09/88 ad 21/04/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 23/09/88 ad 21/04/88--------- £ si 98@1=98 £ ic 2/100
27 Sep 1988 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
05 Jul 1988 MEM/ARTS Memorandum and Articles of Association
24 Jun 1988 CERTNM Company name changed graphicbuy LIMITED\certificate issued on 27/06/88
23 Jun 1988 287 Registered office changed on 23/06/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 23/06/88 from: 2 baches street london N1 6UB
23 Jun 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Jun 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Apr 1988 NEWINC Incorporation