RAPID HOLDINGS LIMITED — Filings & Documents (132)
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Information sheet re S.746(2)
2019-10-04 · Other
Information sheet re S.745(2)(b)
2019-06-14 · Other
Information sheet re striking off of this company under consideration
2019-05-03 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-01-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-01-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-12-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-12-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-12-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-12-24 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-06-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-06-24 · Address Change
(E)FNAR1 - Annual Return
2014-12-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-12-28 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-04-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-12-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-08-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-12-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-12-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-12-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-11-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-12-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-12-01 · Annual Return
(E)Amended document
1998-02-13 · Other
(E)Amended document
1998-01-16 · Other
(E)Amended document
1998-01-16 · Other
(E)Amended document
1998-01-16 · Other
(E)FAR1 - Annual return (with a list of members)
1997-11-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-07-08 · Address Change
(E)Notice of registered office and any change thereof
1997-01-03 · Address Change
(E)Annual return
1996-12-06 · Annual Return
(E)Annual return
1995-12-29 · Annual Return
(E)Annual return
1995-12-29 · Annual Return
(E)Notice of registered office and any change thereof
1995-08-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-30 · Director/Secretary Change
(E)Ordinary resolution
1993-09-08 · Other
(E)FIB - Return of allotments
1993-09-08 · Other
(E)Annual return
1993-09-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-06-30 · Address Change
(E)Annual return
1993-06-30 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-10-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-10-02 · Annual Return
(E)Annual return
1989-11-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-05 · Director/Secretary Change
(E)Annual return
1989-01-07 · Annual Return
(E)Notice of registered office and any change thereof
1988-11-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-22 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-02-15 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-02-06 · Annual Return
(E)Annual return
1986-02-24 · Annual Return
(E)Annual return
1985-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-09 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-23 · Other
(E)Annual return
1984-03-23 · Annual Return
(E)Annual return
1983-01-14 · Annual Return
(E)Annual return
1982-01-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-11-07 · Other
(E)Notice of registered office and any change thereof
1981-07-04 · Address Change
(E)Notice of registered office and any change thereof
1981-03-26 · Address Change
(E)Annual return
1981-01-07 · Annual Return
(E)Annual return
1980-01-03 · Annual Return
(E)Memorandum of satisfaction
1979-12-19 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-10-16 · Other
(E)Certificate of Registration of Charge
1979-10-16 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1979-10-15 · Other
(E)Special resolution
1979-09-21 · Other
(E)Annual return
1979-01-10 · Annual Return
(E)Notice of registered office and any change thereof
1978-06-26 · Address Change
(E)Annual return
1978-04-24 · Annual Return
(E)Annual return
1977-01-03 · Annual Return
(E)Amended document
1976-05-04 · Other
(E)Statutory Declaration
1976-05-04 · Other
(E)Annual return
1976-02-12 · Annual Return
(E)Special resolution
1975-07-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-05-24 · Other
(E)Notice of registered office and any change thereof
1975-05-02 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1975-05-02 · Other
(E)Notice of registered office and any change thereof
1975-01-17 · Address Change
(E)Accounts / Financial Statements
1974-10-25 · Accounts
(E)Annual return
1974-10-25 · Annual Return
(E)Special resolution
1974-04-24 · Other
(E)Accounts / Financial Statements
1973-11-23 · Accounts
(E)Annual return
1973-11-23 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2019-10-04 | |
| Information sheet re S.745(2)(b) | Other | 2019-06-14 | |
| Information sheet re striking off of this company under consideration | Other | 2019-05-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-12-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-12-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-06-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-12-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-12-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-12-01 | |
| (E)Amended document | Other | 1998-02-13 | |
| (E)Amended document | Other | 1998-01-16 | |
| (E)Amended document | Other | 1998-01-16 | |
| (E)Amended document | Other | 1998-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-07-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-03 | |
| (E)Annual return | Annual Return | 1996-12-06 | |
| (E)Annual return | Annual Return | 1995-12-29 | |
| (E)Annual return | Annual Return | 1995-12-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-30 | |
| (E)Ordinary resolution | Other | 1993-09-08 | |
| (E)FIB - Return of allotments | Other | 1993-09-08 | |
| (E)Annual return | Annual Return | 1993-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-30 | |
| (E)Annual return | Annual Return | 1993-06-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-10-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-10-02 | |
| (E)Annual return | Annual Return | 1989-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-05 | |
| (E)Annual return | Annual Return | 1989-01-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-02-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-02-06 | |
| (E)Annual return | Annual Return | 1986-02-24 | |
| (E)Annual return | Annual Return | 1985-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-23 | |
| (E)Annual return | Annual Return | 1984-03-23 | |
| (E)Annual return | Annual Return | 1983-01-14 | |
| (E)Annual return | Annual Return | 1982-01-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-11-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-07-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-03-26 | |
| (E)Annual return | Annual Return | 1981-01-07 | |
| (E)Annual return | Annual Return | 1980-01-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1979-12-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-10-16 | |
| (E)Certificate of Registration of Charge | Charges | 1979-10-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-10-15 | |
| (E)Special resolution | Other | 1979-09-21 | |
| (E)Annual return | Annual Return | 1979-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-06-26 | |
| (E)Annual return | Annual Return | 1978-04-24 | |
| (E)Annual return | Annual Return | 1977-01-03 | |
| (E)Amended document | Other | 1976-05-04 | |
| (E)Statutory Declaration | Other | 1976-05-04 | |
| (E)Annual return | Annual Return | 1976-02-12 | |
| (E)Special resolution | Other | 1975-07-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-05-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-05-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-05-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-01-17 | |
| (E)Accounts / Financial Statements | Accounts | 1974-10-25 | |
| (E)Annual return | Annual Return | 1974-10-25 | |
| (E)Special resolution | Other | 1974-04-24 | |
| (E)Accounts / Financial Statements | Accounts | 1973-11-23 | |
| (E)Annual return | Annual Return | 1973-11-23 |
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