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RAPID HARDWARE SOLUTIONS LTD

Company number 03502461

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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)
09 Nov 2000 AA Accounts for a small company made up to 30 April 2000
09 Nov 2000 88(2)R Ad 05/11/99--------- £ si 1@1
09 Nov 2000 88(2)R Ad 09/11/99--------- £ si 30@1
09 Nov 2000 MISC Copy fm 882(r)/rescinded 31 @ £1
06 Mar 2000 363s Return made up to 02/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
06 Mar 2000 88(2)R Ad 09/11/99--------- £ si 31@1=31 £ ic 62/93
17 Nov 1999 287 Registered office changed on 17/11/99 from: 11 regent way frimley camberley surrey GU16 5NT
12 Nov 1999 AA Accounts for a small company made up to 30 April 1999
05 Aug 1999 288a New director appointed
03 Aug 1999 395 Particulars of mortgage/charge
21 Feb 1999 363s Return made up to 02/02/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 21/02/99
16 Nov 1998 225 Accounting reference date extended from 28/02/99 to 30/04/99
24 Apr 1998 395 Particulars of mortgage/charge
09 Mar 1998 CERTNM Company name changed saracen enterprises LIMITED\certificate issued on 10/03/98
20 Feb 1998 288a New secretary appointed;new director appointed
20 Feb 1998 288a New director appointed
20 Feb 1998 287 Registered office changed on 20/02/98 from: 381 kingsway hove east sussex BN3 4QD
20 Feb 1998 288b Secretary resigned
20 Feb 1998 288b Director resigned
02 Feb 1998 NEWINC Incorporation