CASERAPID LIMITED

Company number 03347768

Date	Type	Description	View / Download
15 Mar 1999	395	Particulars of mortgage/charge	(3 pages)
26 Nov 1998	AA	Accounts for a medium company made up to 31 December 1997	(10 pages)
14 Sep 1998	225	Accounting reference date shortened from 30/04/98 to 31/12/97	(1 page)
29 Apr 1998	363s	Return made up to 08/04/98; full list of members	(6 pages)
02 Feb 1998	88(2)R	Ad 16/01/98--------- £ si 80000@1=80000 £ ic 1800000/1880000	(2 pages)
02 Feb 1998	123	Nc inc already adjusted 16/01/98	(1 page)
02 Feb 1998	MA	Memorandum and Articles of Association	(16 pages)
02 Feb 1998	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights
02 Feb 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities
02 Feb 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital
02 Feb 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
11 Dec 1997	88(2)R	Ad 25/11/97--------- £ si 250000@1=250000 £ ic 1550000/1800000	(2 pages)
09 Jul 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
09 Jul 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
09 Jul 1997	88(2)R	Ad 27/06/97--------- £ si 1549998@1=1549998 £ ic 2/1550000	(2 pages)
09 Jul 1997	123	£ nc 1000/2000000 27/06/97	(1 page)
06 May 1997	288b	Secretary resigned	(1 page)
06 May 1997	288b	Director resigned	(1 page)
06 May 1997	288a	New secretary appointed	(2 pages)
06 May 1997	288a	New director appointed	(3 pages)
06 May 1997	287	Registered office changed on 06/05/97 from: 1 mitchell lane bristol BS1 6BU	(1 page)
08 Apr 1997	NEWINC	Incorporation	(9 pages)