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RAPISCAN SYSTEMS LIMITED

Company number 02755398

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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)
27 Sep 2006 AUD Auditor's resignation
14 Sep 2006 AA Full accounts made up to 30 June 2005
01 Sep 2006 288a New director appointed
26 May 2006 288c Director's particulars changed
26 May 2006 288c Director's particulars changed
24 Apr 2006 288b Director resigned
03 Apr 2006 288c Director's particulars changed
03 Apr 2006 288c Director's particulars changed
16 Nov 2005 363a Return made up to 13/10/05; full list of members
13 Sep 2005 MEM/ARTS Memorandum and Articles of Association
12 Sep 2005 288a New director appointed
10 Aug 2005 AA Full accounts made up to 30 June 2004
01 Jul 2005 288b Secretary resigned
01 Jul 2005 288a New secretary appointed
01 Jul 2005 287 Registered office changed on 01/07/05 from: unit B1 the fleming way crawley west sussex RH10 2NN
28 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Apr 2005 244 Delivery ext'd 3 mth 30/06/04
01 Mar 2005 CERTNM Company name changed rapiscan security products limit ed\certificate issued on 01/03/05
06 Jan 2005 395 Particulars of mortgage/charge
18 Nov 2004 363a Return made up to 13/10/04; full list of members
08 May 2004 AA Full accounts made up to 30 June 2003
22 Apr 2004 244 Delivery ext'd 3 mth 30/06/03
22 Jan 2004 363a Return made up to 13/10/03; full list of members
11 Apr 2003 MEM/ARTS Memorandum and Articles of Association
07 Apr 2003 363a Return made up to 13/10/02; full list of members; amend