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RAPP LIMITED

Company number 01581935

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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)
29 Jan 1992 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
08 Nov 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
08 Nov 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
22 Aug 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
27 Jun 1991 363x Return made up to 25/05/91; full list of members
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Request DocumentReturn made up to 25/05/91; full list of members
17 Jun 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
29 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
30 Apr 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
22 Apr 1991 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
05 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
19 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
19 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
07 Jun 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
07 Jun 1990 363 Return made up to 25/05/90; full list of members
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Request DocumentReturn made up to 25/05/90; full list of members
06 Dec 1989 288 Director resigned
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Request DocumentDirector resigned
19 Sep 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
19 Sep 1989 363 Return made up to 06/09/89; full list of members
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Request DocumentReturn made up to 06/09/89; full list of members
15 Aug 1989 288 New director appointed
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Request DocumentNew director appointed
08 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
18 Oct 1988 AA Full group accounts made up to 31 December 1987
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Request DocumentFull group accounts made up to 31 December 1987
08 Sep 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
08 Sep 1988 88(2) Wd 12/08/88 ad 31/12/87--------- £ si 975896@.25=243974
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Request DocumentWd 12/08/88 ad 31/12/87--------- £ si 975896@.25=243974
18 Aug 1988 363 Return made up to 22/06/88; full list of members
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Request DocumentReturn made up to 22/06/88; full list of members
18 Jul 1988 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
14 Jul 1988 CERT5 Certificate of re-registration from Private to Public Limited Company
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Request DocumentCertificate of re-registration from Private to Public Limited Company