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RAPID BIOSENSOR SYSTEMS LIMITED

Company number 04458301

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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)
23 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Mar 2005 AA Total exemption small company accounts made up to 30 June 2004
16 Nov 2004 88(2)R Ad 19/10/04--------- £ si 60@.01 £ ic 388/388
29 Jun 2004 363s Return made up to 11/06/04; full list of members
29 Jun 2004 88(2)R Ad 09/06/04--------- £ si 200@.01=2 £ ic 434/436
07 Jun 2004 88(2)R Ad 20/05/04--------- £ si 250@.01=2 £ ic 432/434
12 May 2004 88(2)R Ad 23/04/04--------- £ si 50@1=50 £ ic 382/432
23 Dec 2003 88(2)R Ad 25/11/03--------- £ si 312@.01=3 £ ic 379/382
02 Dec 2003 88(2)R Ad 31/10/03--------- £ si 4750@.01=47 £ ic 332/379
02 Dec 2003 88(2)R Ad 23/10/03--------- £ si 250@.01=2 £ ic 330/332
02 Dec 2003 88(2)R Ad 13/11/03--------- £ si 400@.01=4 £ ic 326/330
02 Dec 2003 123 Nc inc already adjusted 13/11/03
02 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Nov 2003 AA Total exemption full accounts made up to 30 June 2003
13 Nov 2003 288a New secretary appointed
31 Oct 2003 288b Secretary resigned
17 Jun 2003 363s Return made up to 11/06/03; full list of members
19 May 2003 88(2)R Ad 09/05/03--------- £ si 6955@.01=69 £ ic 253/322
11 Apr 2003 88(2)R Ad 01/04/03--------- £ si 30@.01 £ ic 253/253
11 Apr 2003 88(2)R Ad 01/04/03--------- £ si 312@.01=3 £ ic 250/253
15 Nov 2002 88(2)R Ad 07/11/02--------- £ si 364@.01=3 £ ic 247/250
06 Nov 2002 88(2)R Ad 31/10/02--------- £ si 2503@.01=25 £ ic 222/247
30 Oct 2002 88(2)R Ad 02/10/02--------- £ si 1585@.01=15 £ ic 207/222
30 Oct 2002 88(2)R Ad 02/10/02--------- £ si 1215@.01=12 £ ic 195/207
30 Oct 2002 88(2)R Ad 02/10/02--------- £ si 544@.01=5 £ ic 190/195