RAPIDE HARBOROUGH LIMITED

Company number 07390334

Date	Type	Description	View / Download
08 Jan 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
25 Sep 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Dec 2011	AP01	Appointment of Mr John Thomas Rowley as a director on 23 November 2011	(2 pages)
25 Nov 2011	AR01	Annual return made up to 28 September 2011 with full list of shareholders Statement of capital on 2011-11-25 GBP 99	(3 pages)
25 Nov 2011	CH01	Director's details changed for Mr Damian John O'reilly on 28 September 2011	(2 pages)
13 Oct 2011	AA01	Current accounting period extended from 30 September 2011 to 31 October 2011	(1 page)
13 Oct 2011	AD01	Registered office address changed from 271 Boothferry Road Hessle Hull Yorkshire HU13 0NQ on 13 October 2011	(1 page)
12 Apr 2011	AP01	Appointment of Mr Anthony Steven Burton as a director	(3 pages)
12 Apr 2011	AD01	Registered office address changed from 20 New Walk Leicester Leicestershire LE1 6TX on 12 April 2011	(2 pages)
12 Apr 2011	SH01	Statement of capital following an allotment of shares on 31 March 2011 GBP 99	(4 pages)
12 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	(2 pages)
30 Nov 2010	TM01	Termination of appointment of Roy Botterill as a director	(2 pages)
30 Nov 2010	CERTNM	Company name changed hicorp 99 LIMITED\certificate issued on 30/11/10 RES15 ‐ Change company name resolution on 2010-11-01	(2 pages)
30 Nov 2010	CONNOT	Change of name notice	(2 pages)
25 Nov 2010	AP01	Appointment of Mr Damian John O'reilly as a director	(3 pages)
25 Nov 2010	TM01	Termination of appointment of Harvey Ingram Directors as a director	(2 pages)
28 Sep 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(29 pages)