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RAPID RACELINE LIMITED

Company number 03573461

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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)
08 Apr 2002 288a New secretary appointed;new director appointed
27 Mar 2002 288b Secretary resigned
18 Oct 2001 AA Full accounts made up to 31 March 2001
20 Aug 2001 363s Return made up to 21/07/01; full list of members
20 Aug 2001 363(287) Registered office changed on 20/08/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 20/08/01
27 Apr 2001 88(2)R Ad 31/03/01--------- £ si 1254420@1=1254420 £ ic 50001/1304421
26 Apr 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Apr 2001 123 £ nc 1000000/2000000 26/03/01
28 Jul 2000 363s Return made up to 21/07/00; full list of members
10 May 2000 395 Particulars of mortgage/charge
07 Apr 2000 88(2)R Ad 03/04/00--------- £ si 50000@1=50000 £ ic 1/50001
07 Apr 2000 123 Nc inc already adjusted 03/04/00
07 Apr 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Apr 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Apr 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
21 Mar 2000 287 Registered office changed on 21/03/00 from: 15 mark lane leeds LS1 8LB
15 Mar 2000 288a New secretary appointed;new director appointed
14 Mar 2000 288b Secretary resigned;director resigned
13 Mar 2000 225 Accounting reference date extended from 31/10/00 to 31/03/01
25 Feb 2000 AA Accounts made up to 31 October 1999
09 Aug 1999 363a Return made up to 21/07/99; full list of members
21 Jun 1999 363a Return made up to 02/06/99; full list of members
01 Jun 1999 288c Director's particulars changed
07 Apr 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors