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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)
21 Jul 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Jul 1997 88(2)R Ad 15/07/97--------- £ si 500000@.1=50000 £ ic 303/50303
21 Jul 1997 122 S-div 15/07/97
21 Jul 1997 123 £ nc 1000/60000 15/07/97
18 Jul 1997 CERT5 Certificate of re-registration from Private to Public Limited Company
18 Jul 1997 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
17 Jul 1997 MAR Re-registration of Memorandum and Articles
17 Jul 1997 BS Balance Sheet
17 Jul 1997 AUDR Auditor's report
17 Jul 1997 AUDS Auditor's statement
17 Jul 1997 43(3)e Declaration on reregistration from private to PLC
17 Jul 1997 43(3) Application for reregistration from private to PLC
04 Jul 1997 363s Return made up to 08/06/97; full list of members
  • 363(288) ‐ Director's particulars changed
02 Nov 1996 88(2)R Ad 23/10/96--------- £ si 204@1=204 £ ic 99/303
02 Nov 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
02 Nov 1996 123 £ nc 100/1000 22/10/96
25 Oct 1996 AA Accounts for a small company made up to 9 April 1996
23 Sep 1996 88(2)R Ad 17/09/96--------- £ si 97@1=97 £ ic 2/99
23 Jun 1996 363s Return made up to 08/06/96; full list of members
  • 363(288) ‐ Director's particulars changed
27 Mar 1996 288 New director appointed
21 Mar 1996 287 Registered office changed on 21/03/96 from: 46 watergate street, chester, CH1 2LA
29 Sep 1995 AA Full accounts made up to 9 April 1995
20 Jun 1995 363s Return made up to 08/06/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
12 Jun 1995 CERTNM Company name changed strivemoor LIMITED\certificate issued on 13/06/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995