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RAPID BUSINESS SOLUTIONS LIMITED

Company number 02998088

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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)
12 Sep 2003 288b Secretary resigned
12 Sep 2003 288b Director resigned
12 Sep 2003 288b Director resigned
12 Sep 2003 288a New director appointed
12 Sep 2003 288a New secretary appointed
04 Mar 2003 AA Full accounts made up to 31 December 2001
28 Feb 2003 403a Declaration of satisfaction of mortgage/charge
20 Dec 2002 363a Return made up to 11/11/02; full list of members
17 Jul 2002 AUD Auditor's resignation
05 May 2002 363a Return made up to 05/12/01; full list of members; amend
08 Mar 2002 288a New secretary appointed
08 Mar 2002 288b Director resigned
08 Mar 2002 288b Secretary resigned
08 Mar 2002 288b Director resigned
01 Mar 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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
01 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jan 2002 363s Return made up to 05/12/01; full list of members
29 Nov 2001 RESOLUTIONS Resolutions
  • RES11 ‐ 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
29 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Aug 2001 AA Full accounts made up to 31 December 2000
12 Jul 2001 403a Declaration of satisfaction of mortgage/charge
26 May 2001 395 Particulars of mortgage/charge
11 Jan 2001 363s Return made up to 05/12/00; full list of members
05 Oct 2000 AA Full accounts made up to 31 December 1999
14 Apr 2000 395 Particulars of mortgage/charge