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RAPAID (BIRMINGHAM) LIMITED

Company number 05268377

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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)
07 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Dec 2005	287	Registered office changed on 12/12/05 from: 1 callaghan square cardiff CF10 5BT	View PDF Registered office changed on 12/12/05 from: 1 callaghan square cardiff CF10 5BT - link opens in a new window - 1 page (1 page)
12 Dec 2005	225	Accounting reference date extended from 31/10/05 to 28/02/06	View PDF Accounting reference date extended from 31/10/05 to 28/02/06 - link opens in a new window - 1 page (1 page)
08 Dec 2005	CERTNM	Company name changed carrs rapaid LIMITED\certificate issued on 08/12/05	View PDF Company name changed carrs rapaid LIMITED\certificate issued on 08/12/05 - link opens in a new window - 2 pages (2 pages)
02 Dec 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
28 Nov 2005	363s	Return made up to 25/10/05; full list of members	View PDF Return made up to 25/10/05; full list of members - link opens in a new window - 7 pages (7 pages)
15 Jun 2005	88(2)O	Ad 27/04/05--------- £ si 99900@.01	View PDF Ad 27/04/05--------- £ si 99900@.01 - link opens in a new window - 2 pages (2 pages)
20 May 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
09 May 2005	123	Nc inc already adjusted 27/04/05	View PDF Nc inc already adjusted 27/04/05 - link opens in a new window - 1 page (1 page)
09 May 2005	88(2)R	Ad 27/04/05--------- £ si 99999@.01=999 £ ic 1/1000	View PDF Ad 27/04/05--------- £ si 99999@.01=999 £ ic 1/1000 - link opens in a new window - 2 pages (2 pages)
09 May 2005	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 27/04/05
09 May 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 May 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
09 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 22 pages (22 pages)
09 May 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 May 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 May 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 May 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 May 2005	122	S-div 27/04/05	View PDF S-div 27/04/05 - link opens in a new window - 1 page (1 page)
04 May 2005	CERTNM	Company name changed ever 2505 LIMITED\certificate issued on 04/05/05	View PDF Company name changed ever 2505 LIMITED\certificate issued on 04/05/05 - link opens in a new window - 3 pages (3 pages)
18 Mar 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
25 Oct 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 30 pages (30 pages)

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