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RAPITA SYSTEMS LIMITED

Company number 05011090

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Company Results (links open in a new window)
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)
11 May 2005	RESOLUTIONS	Resolutions RES13 ‐ Re:share transfer,pay 19/04/05	View PDF Resolutions RES13 ‐ Re:share transfer,pay 19/04/05 - link opens in a new window - 3 pages (3 pages)
14 Jan 2005	363s	Return made up to 09/01/05; full list of members	View PDF Return made up to 09/01/05; full list of members - link opens in a new window - 10 pages (10 pages)
10 Dec 2004	RESOLUTIONS	Resolutions RES13 ‐ Shares transferred 26/11/04	View PDF Resolutions RES13 ‐ Shares transferred 26/11/04 - link opens in a new window - 7 pages (7 pages)
09 Jun 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Jun 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Jun 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Jun 2004	287	Registered office changed on 09/06/04 from: moorgate house, clifton moor, york, YO30 4WY	View PDF Registered office changed on 09/06/04 from: moorgate house, clifton moor, york, YO30 4WY - link opens in a new window - 1 page (1 page)
18 May 2004	123	Nc inc already adjusted 30/04/04	View PDF Nc inc already adjusted 30/04/04 - link opens in a new window - 1 page (1 page)
08 May 2004	88(2)R	Ad 30/04/04--------- £ si 5819@1=5819 £ ic 1/5820	View PDF Ad 30/04/04--------- £ si 5819@1=5819 £ ic 1/5820 - link opens in a new window - 2 pages (2 pages)
08 May 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
18 Mar 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Mar 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Mar 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Mar 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Mar 2004	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
01 Mar 2004	CERTNM	Company name changed harrowell shaftoe (no. 91) limit ed\certificate issued on 01/03/04	View PDF Company name changed harrowell shaftoe (no. 91) limit ed\certificate issued on 01/03/04 - link opens in a new window - 2 pages (2 pages)
09 Jan 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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