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RAPIDGUARD LIMITED

Company number 05326303

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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)
22 Sep 2006 88(2)R Ad 26/06/06--------- £ si 402998@.5=201499 £ ic 45001/246500
22 Sep 2006 88(3) Particulars of contract relating to shares
18 Sep 2006 288a New director appointed
18 Sep 2006 288a New director appointed
07 Sep 2006 88(3) Particulars of contract relating to shares
01 Sep 2006 122 Div 08/05/06
21 Aug 2006 88(2)R Ad 07/07/06--------- £ si 90000@.5=45000 £ ic 1/45001
21 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Directors authorised 08/05/06
21 Aug 2006 123 Nc inc already adjusted 08/05/06
21 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 08/05/06
21 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Feb 2006 287 Registered office changed on 08/02/06 from: the cottage, main street bruntingthorpe leicestershire LE17 5QF
02 Feb 2006 363a Return made up to 07/01/06; full list of members
22 Feb 2005 288a New director appointed
22 Feb 2005 288b Secretary resigned
22 Feb 2005 288a New secretary appointed
22 Feb 2005 288b Director resigned
07 Jan 2005 NEWINC Incorporation