RAPID SECRETARIES LIMITED — Filings & Documents (97)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2013-11-04 · Other
(E)Special resolution
2013-10-28 · Other
(E)Return of final meeting
2013-10-28 · Other
(E)Final statement of accounts
2013-10-28 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-06 · Address Change
(E)Special Resolution (Winding Up)
2013-07-18 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2013-07-18 · Winding Up
(E)FW1 - Certificate of solvency
2013-07-12 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-12-20 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-12-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-12-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-12-16 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-12-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-12-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-12-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-12-23 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-06-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-12-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-21 · Annual Return
(E)Return filed under s.64A
1998-04-30 · Other
(E)Return filed under s.64A
1998-04-30 · Other
(E)Special resolution
1998-04-30 · Other
(E)FAR1 - Annual return (with a list of members)
1997-12-19 · Annual Return
(E)Certificate of Registration of Charge
1997-09-19 · Charges
(E)FM1 - Mortgage or charge details
1997-09-19 · Charges
(E)Annual return
1996-12-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-07 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-29 · Other
(E)Certificate of Registration of Charge
1996-08-29 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-21 · Director/Secretary Change
(E)Annual return
1995-12-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-12 · Director/Secretary Change
(E)Annual return
1994-12-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-24 · Director/Secretary Change
(E)Annual return
1994-01-11 · Annual Return
(E)Annual return
1993-02-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-24 · Director/Secretary Change
(E)FIB - Return of allotments
1992-06-24 · Other
(E)Annual return
1992-01-22 · Annual Return
(E)Annual return
1991-01-07 · Annual Return
(E)Annual return
1990-01-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-30 · Director/Secretary Change
(E)Ordinary resolution
1989-06-30 · Other
(E)FIB - Return of allotments
1989-06-30 · Other
(E)Annual return
1989-01-18 · Annual Return
(E)Annual return
1988-03-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-28 · Director/Secretary Change
(E)Annual return
1987-04-28 · Annual Return
(E)Notice of registered office and any change thereof
1987-01-27 · Address Change
(E)FVIIIA - Notice of situation of minute books
1987-01-27 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-01-27 · Other
(E)FVIIC - Notice of situation of register of members
1987-01-27 · Other
(E)FVIIB - Notice of situation of register of charges
1987-01-27 · Other
(E)Annual return
1986-03-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-18 · Director/Secretary Change
(E)Annual return
1985-03-18 · Annual Return
(E)Annual return
1984-02-21 · Annual Return
(E)Annual return
1983-02-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-30 · Other
(E)Amended document
1982-02-05 · Other
(E)Special resolution
1981-03-27 · Other
Certificate of Incorporation on Change of Name
1981-03-27 · Name Change
(E)Annual return
1981-02-12 · Annual Return
(E)Annual return
1980-01-29 · Annual Return
(E)Annual return
1979-01-04 · Annual Return
(E)Annual return
1978-03-15 · Annual Return
(E)Annual return
1977-02-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-01-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-09-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-03-18 · Other
(E)Annual return
1975-12-27 · Annual Return
(E)Annual return
1975-01-24 · Annual Return
(E)Annual return
1974-02-25 · Annual Return
(E)Notice of registered office and any change thereof
1973-07-23 · Address Change
(E)Notice of registered office and any change thereof
1973-01-26 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1973-01-26 · Other
(E)Memorandum & Articles of Association
1972-12-12 · Memorandum & Articles
(E)Statutory Declaration
1972-12-12 · Other
Certificate of Incorporation
1972-12-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2013-11-04 | |
| (E)Special resolution | Other | 2013-10-28 | |
| (E)Return of final meeting | Other | 2013-10-28 | |
| (E)Final statement of accounts | Other | 2013-10-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-06 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2013-07-18 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2013-07-18 | |
| (E)FW1 - Certificate of solvency | Other | 2013-07-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-12-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-12-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-12-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-21 | |
| (E)Return filed under s.64A | Other | 1998-04-30 | |
| (E)Return filed under s.64A | Other | 1998-04-30 | |
| (E)Special resolution | Other | 1998-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-19 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-09-19 | |
| (E)Annual return | Annual Return | 1996-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-29 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-21 | |
| (E)Annual return | Annual Return | 1995-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-12 | |
| (E)Annual return | Annual Return | 1994-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-24 | |
| (E)Annual return | Annual Return | 1994-01-11 | |
| (E)Annual return | Annual Return | 1993-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-24 | |
| (E)FIB - Return of allotments | Other | 1992-06-24 | |
| (E)Annual return | Annual Return | 1992-01-22 | |
| (E)Annual return | Annual Return | 1991-01-07 | |
| (E)Annual return | Annual Return | 1990-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-30 | |
| (E)Ordinary resolution | Other | 1989-06-30 | |
| (E)FIB - Return of allotments | Other | 1989-06-30 | |
| (E)Annual return | Annual Return | 1989-01-18 | |
| (E)Annual return | Annual Return | 1988-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-28 | |
| (E)Annual return | Annual Return | 1987-04-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-01-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-01-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-01-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-01-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-01-27 | |
| (E)Annual return | Annual Return | 1986-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-18 | |
| (E)Annual return | Annual Return | 1985-03-18 | |
| (E)Annual return | Annual Return | 1984-02-21 | |
| (E)Annual return | Annual Return | 1983-02-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-30 | |
| (E)Amended document | Other | 1982-02-05 | |
| (E)Special resolution | Other | 1981-03-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-03-27 | |
| (E)Annual return | Annual Return | 1981-02-12 | |
| (E)Annual return | Annual Return | 1980-01-29 | |
| (E)Annual return | Annual Return | 1979-01-04 | |
| (E)Annual return | Annual Return | 1978-03-15 | |
| (E)Annual return | Annual Return | 1977-02-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-01-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-09-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-03-18 | |
| (E)Annual return | Annual Return | 1975-12-27 | |
| (E)Annual return | Annual Return | 1975-01-24 | |
| (E)Annual return | Annual Return | 1974-02-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-07-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-01-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-01-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1972-12-12 | |
| (E)Statutory Declaration | Other | 1972-12-12 | |
| Certificate of Incorporation | Incorporation | 1972-12-12 |
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