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RAPID FLEET LIMITED

Company number 05984430

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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)
11 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 3
07 Dec 2009 AA Total exemption small company accounts made up to 31 December 2008
20 Mar 2009 169 Gbp ic 10300/6300\11/03/09\gbp sr 4000@1=4000\
20 Mar 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Mar 2009 288b Appointment terminated director kelly mikulla
02 Feb 2009 363s Return made up to 01/11/08; full list of members
30 Jan 2009 88(2) Ad 30/11/08\gbp si 180@1=180\gbp ic 10120/10300\
30 Jan 2009 88(2) Ad 30/11/08\gbp si 120@1=120\gbp ic 10000/10120\
30 Jan 2009 123 Nc inc already adjusted 30/11/08
30 Jan 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
16 Jan 2009 287 Registered office changed on 16/01/2009 from unit 2 gemini business park stourport road kidderminster worcestershire DY11 7QL
31 Oct 2008 287 Registered office changed on 31/10/2008 from 1-3 college yard worcester worcestershire WR1 2LB
02 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
28 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Aug 2008 288a Director appointed kelly lucia mikulla
20 Aug 2008 288a Director appointed christopher thornton
20 Aug 2008 288a Director appointed maurice watson
20 Aug 2008 288a Director appointed philip maurice jesson
19 Aug 2008 88(2) Capitals not rolled up
19 Aug 2008 88(2) Capitals not rolled up
18 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
15 Aug 2008 288b Appointment terminated director christopher thornton
15 Aug 2008 288b Appointment terminated director kelly mikulla
15 Aug 2008 288b Appointment terminated director maurice watson and co
15 Aug 2008 288b Appointment terminated director philip jesson