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TOPRAPID LIMITED

Company number 03122506

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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)
25 Oct 2002	363s	Return made up to 06/11/02; full list of members	View PDF Return made up to 06/11/02; full list of members - link opens in a new window - 8 pages (8 pages)
30 Jan 2002	AA	Accounts for a small company made up to 31 March 2001	View PDF Accounts for a small company made up to 31 March 2001 - link opens in a new window - 6 pages (6 pages)
20 Nov 2001	363s	Return made up to 06/11/01; full list of members	View PDF Return made up to 06/11/01; full list of members - link opens in a new window - 7 pages (7 pages)
05 Feb 2001	AA	Accounts for a small company made up to 31 March 2000	View PDF Accounts for a small company made up to 31 March 2000 - link opens in a new window - 6 pages (6 pages)
13 Dec 2000	363s	Return made up to 06/11/00; full list of members	View PDF Return made up to 06/11/00; full list of members - link opens in a new window - 7 pages (7 pages)
06 Apr 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
06 Apr 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 1 page (1 page)
06 Apr 2000	88(2)R	Ad 31/03/00--------- £ si 640@1=640 £ ic 6200/6840	View PDF Ad 31/03/00--------- £ si 640@1=640 £ ic 6200/6840 - link opens in a new window - 2 pages (2 pages)
30 Jan 2000	AA	Accounts for a small company made up to 31 March 1999	View PDF Accounts for a small company made up to 31 March 1999 - link opens in a new window - 6 pages (6 pages)
28 Jan 2000	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 4 pages (4 pages)
14 Jan 2000	287	Registered office changed on 14/01/00 from: cracknut hill house haye lane mapplebborough green studley warwickshire B80 7DS	View PDF Registered office changed on 14/01/00 from: cracknut hill house haye lane mapplebborough green studley warwickshire B80 7DS - link opens in a new window - 1 page (1 page)
14 Jan 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
10 Dec 1999	363s	Return made up to 06/11/99; full list of members	View PDF Return made up to 06/11/99; full list of members - link opens in a new window - 6 pages (6 pages)
19 Feb 1999	363s	Return made up to 06/11/98; full list of members	View PDF Return made up to 06/11/98; full list of members - link opens in a new window - 6 pages (6 pages)
03 Feb 1999	AA	Accounts for a small company made up to 31 March 1998	View PDF Accounts for a small company made up to 31 March 1998 - link opens in a new window - 5 pages (5 pages)
09 Jun 1998	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
09 Jun 1998	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
09 Jun 1998	403b	Declaration of mortgage charge released/ceased	View PDF Declaration of mortgage charge released/ceased - link opens in a new window - 1 page (1 page)
20 Mar 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 1 page (1 page)
20 Mar 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
20 Mar 1998	88(2)R	Ad 16/03/98--------- £ si 200@1=200 £ ic 6000/6200	View PDF Ad 16/03/98--------- £ si 200@1=200 £ ic 6000/6200 - link opens in a new window - 2 pages (2 pages)
20 Mar 1998	123	£ nc 6000/7000 16/03/98	View PDF £ nc 6000/7000 16/03/98 - link opens in a new window - 1 page (1 page)
03 Nov 1997	363s	Return made up to 06/11/97; no change of members	View PDF Return made up to 06/11/97; no change of members - link opens in a new window - 5 pages (5 pages)
08 Sep 1997	AA	Accounts for a small company made up to 31 March 1997	View PDF Accounts for a small company made up to 31 March 1997 - link opens in a new window - 6 pages (6 pages)
24 Jan 1997	363s	Return made up to 06/11/96; full list of members	View PDF Return made up to 06/11/96; full list of members - link opens in a new window - 6 pages (6 pages)

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