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RAPID ADDITION LIMITED

Company number 04942863

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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)
05 Jul 2007 288a New secretary appointed
05 Jul 2007 288b Secretary resigned
05 Jul 2007 287 Registered office changed on 05/07/07 from: 20-22 bedford row london WC1R 4JS
29 Jun 2007 288a New director appointed
18 Jun 2007 288b Secretary resigned
18 Apr 2007 288a New director appointed
03 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
07 Dec 2006 288b Director resigned
27 Apr 2006 MEM/ARTS Memorandum and Articles of Association
23 Mar 2006 88(2)R Ad 13/03/06--------- £ si 1100@1=1100 £ ic 106/1206
23 Mar 2006 123 Nc inc already adjusted 13/03/06
23 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Mar 2006 288c Director's particulars changed
03 Feb 2006 88(2)R Ad 14/12/05--------- £ si 3@1=3 £ ic 103/106
24 Oct 2005 363a Return made up to 24/10/05; full list of members
26 Aug 2005 AA Total exemption small company accounts made up to 31 March 2005
29 Oct 2004 363a Return made up to 24/10/04; full list of members
20 Jul 2004 88(2)R Ad 01/05/04--------- £ si 3@1=3 £ ic 100/103
17 Dec 2003 88(2)R Ad 24/10/03--------- £ si 99@1=99 £ ic 1/100
17 Dec 2003 225 Accounting reference date extended from 31/10/04 to 31/03/05
29 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Oct 2003 288b Secretary resigned