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RAPID FUNDINGS LIMITED

Company number 06386842

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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)
18 Feb 2008 123 Nc inc already adjusted 13/02/08
18 Feb 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Feb 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Feb 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Dec 2007 123 Nc inc already adjusted 02/11/07
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
10 Dec 2007 353 Location of register of members
10 Dec 2007 88(2)R Ad 24/10/07--------- £ si 44824207@1=44824207 £ ic 1/44824208
10 Dec 2007 123 Nc inc already adjusted 24/10/07
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
10 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Dec 2007 288a New director appointed
01 Dec 2007 288b Director resigned
01 Dec 2007 288a New director appointed
01 Dec 2007 225 Accounting reference date extended from 31/10/08 to 28/02/09
01 Dec 2007 288b Secretary resigned
01 Dec 2007 288a New director appointed
01 Dec 2007 288a New director appointed
01 Dec 2007 288a New director appointed