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RAPID NEWS PUBLICATIONS LIMITED

Company number 02721194

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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)
28 Jan 2003 287 Registered office changed on 28/01/03 from: tct house 2 worley court, bolesworth road, tattenhall, chester, cheshire CH3 9HL
20 Aug 2002 403a Declaration of satisfaction of mortgage/charge
14 Jul 2002 363s Return made up to 08/06/02; full list of members
06 Jul 2002 AA Group of companies' accounts made up to 31 December 2001
31 Jan 2002 395 Particulars of mortgage/charge
09 Jan 2002 288c Director's particulars changed
13 Jul 2001 AA Group of companies' accounts made up to 31 December 2000
14 Jun 2001 363s Return made up to 08/06/01; full list of members
10 May 2001 288c Director's particulars changed
14 Jul 2000 AA Full group accounts made up to 31 December 1999
29 Jun 2000 363s Return made up to 08/06/00; full list of members
  • 363(353) ‐ Location of register of members address changed
05 Apr 2000 88(2)R Ad 05/01/00--------- £ si 1200@.1=120 £ ic 54743/54863
20 Dec 1999 AUD Auditor's resignation
14 Jun 1999 363s Return made up to 08/06/99; change of members
  • 363(287) ‐ Registered office changed on 14/06/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 May 1999 AA Full group accounts made up to 31 December 1998
03 Dec 1998 88(2)R Ad 15/07/97--------- £ si 500000@.1
28 Oct 1998 AA Full group accounts made up to 31 December 1997
06 Aug 1998 363s Return made up to 08/06/98; full list of members
03 Aug 1998 225 Accounting reference date shortened from 30/09/98 to 31/12/97
08 Dec 1997 AA Accounts for a small company made up to 9 April 1997
07 Nov 1997 395 Particulars of mortgage/charge
06 Oct 1997 225 Accounting reference date extended from 09/04/98 to 30/09/98
15 Sep 1997 88(2)R Ad 03/09/97--------- £ si 44400@.1=4440 £ ic 50303/54743
21 Jul 1997 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
21 Jul 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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