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RAPID HOLDINGS LIMITED

Company number 06386840

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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)
24 Nov 2008	363a	Return made up to 01/10/08; full list of members	View PDF Return made up to 01/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
21 Nov 2008	288c	Director's change of particulars / ajit nedungadi / 01/10/2008	View PDF Director's change of particulars / ajit nedungadi / 01/10/2008 - link opens in a new window - 1 page (1 page)
10 Dec 2007	88(2)R	Ad 02/11/07--------- £ si 375000@1=375000 £ ic 3157086/3532086	View PDF Ad 02/11/07--------- £ si 375000@1=375000 £ ic 3157086/3532086 - link opens in a new window - 2 pages (2 pages)
10 Dec 2007	123	Nc inc already adjusted 02/11/07	View PDF Nc inc already adjusted 02/11/07 - link opens in a new window - 1 page (1 page)
10 Dec 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
10 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
10 Dec 2007	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
10 Dec 2007	88(2)R	Ad 24/10/07--------- £ si 3157085@1=3157085 £ ic 1/3157086	View PDF Ad 24/10/07--------- £ si 3157085@1=3157085 £ ic 1/3157086 - link opens in a new window - 2 pages (2 pages)
10 Dec 2007	123	Nc inc already adjusted 24/10/07	View PDF Nc inc already adjusted 24/10/07 - link opens in a new window - 2 pages (2 pages)
10 Dec 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
10 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
05 Dec 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
30 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Nov 2007	225	Accounting reference date extended from 31/10/08 to 28/02/09	View PDF Accounting reference date extended from 31/10/08 to 28/02/09 - link opens in a new window - 1 page (1 page)
30 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Nov 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
30 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Nov 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
01 Nov 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 15 pages (15 pages)
01 Oct 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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