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S.R.A.B. 5 LIMITED

Company number 02515417

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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)
16 Dec 1994 363s Return made up to 30/11/94; no change 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 DocumentReturn made up to 30/11/94; no change of members
06 Jan 1994 AA Accounts for a small company made up to 28 February 1993
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Request DocumentAccounts for a small company made up to 28 February 1993
06 Jan 1994 363s Return made up to 30/11/93; 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 DocumentReturn made up to 30/11/93; full list of members
24 Jun 1993 363s Return made up to 25/06/93; no change 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 DocumentReturn made up to 25/06/93; no change of members
16 Dec 1992 AA Accounts for a small company made up to 29 February 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 29 February 1992
02 Jul 1992 363s Return made up to 25/06/92; no change 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 DocumentReturn made up to 25/06/92; no change of members
02 Jan 1992 AA Accounts for a small company made up to 28 February 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 28 February 1991
22 Aug 1991 363x Return made up to 25/06/91; full list of members
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Request DocumentReturn made up to 25/06/91; full list of members
24 May 1991 288 New director appointed
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Request DocumentNew director appointed
24 May 1991 288 New director appointed
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Request DocumentNew director appointed
02 Jan 1991 395 Particulars of mortgage/charge
18 Sep 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Sep 1990 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
12 Sep 1990 MA Memorandum and Articles of Association
11 Sep 1990 88(2)R Ad 20/07/90--------- £ si 99998@1=99998 £ ic 2/100000
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Request DocumentAd 20/07/90--------- £ si 99998@1=99998 £ ic 2/100000
11 Sep 1990 224 Accounting reference date notified as 28/02
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Request DocumentAccounting reference date notified as 28/02
06 Sep 1990 CERTNM Company name changed rapidsense LIMITED\certificate issued on 07/09/90
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Request DocumentCompany name changed rapidsense LIMITED\certificate issued on 07/09/90
05 Sep 1990 123 Nc inc already adjusted 20/07/90
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Request DocumentNc inc already adjusted 20/07/90
05 Sep 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
05 Sep 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
05 Sep 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
04 Sep 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
04 Sep 1990 287 Registered office changed on 04/09/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 04/09/90 from: 2 baches street london N1 6UB
15 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
25 Jun 1990 NEWINC Incorporation
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Request DocumentIncorporation