TOPRAPID LIMITED

Company number 03122506

Date	Type	Description	View / Download
26 Nov 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
26 Nov 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
26 Nov 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
04 Nov 1996	88(2)R	Ad 23/10/96--------- £ si 1000@1=1000 £ ic 5000/6000	(2 pages)
04 Nov 1996	123	£ nc 5000/6000 23/10/96	(1 page)
02 Jul 1996	288	Director resigned	(1 page)
02 Jul 1996	288	Secretary resigned	(1 page)
19 May 1996	288	New director appointed	(1 page)
19 May 1996	288	New secretary appointed;new director appointed	(1 page)
19 May 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
19 May 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
19 May 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
19 May 1996	88(2)R	Ad 19/04/96--------- £ si 4000@1=4000 £ ic 1000/5000	(2 pages)
19 May 1996	123	£ nc 1000/5000 19/04/96	(2 pages)
13 May 1996	287	Registered office changed on 13/05/96 from: 7 warwick road stratford upon avon warwickshire CV37 6YL	(1 page)
17 Apr 1996	288	Secretary resigned	(1 page)
17 Apr 1996	288	Director resigned	(2 pages)
14 Feb 1996	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
05 Feb 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(4 pages)
05 Feb 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
29 Dec 1995	395	Particulars of mortgage/charge	(3 pages)
29 Dec 1995	395	Particulars of mortgage/charge	(3 pages)
13 Dec 1995	395	Particulars of mortgage/charge	(4 pages)
04 Dec 1995	88(2)R	Ad 21/11/95--------- £ si 998@1=998 £ ic 2/1000	(4 pages)
04 Dec 1995	224	Accounting reference date notified as 31/03	(1 page)