RAPID GRADE COMPANY LIMITED — Filings & Documents (80)
Information sheet re S.751(3)
2022-10-21 · Other
(E)FNAR1 - Annual Return
2022-09-23 · Annual Return
Information sheet re S.751(1)
2022-06-24 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2022-06-06 · Other
(E)FNAR1 - Annual Return
2021-09-08 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-01-07 · Memorandum & Articles
(E)Altered Articles of Association
2021-01-07 · Memorandum & Articles
(E)FNAR1 - Annual Return
2020-09-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-09-22 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-04-22 · Charges
(E)Instrument
2020-04-22 · Other
(E)FNAR1 - Annual Return
2019-09-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-09-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-09-20 · Annual Return
(E)FNAR1 - Annual Return
2017-08-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-08-21 · Address Change
(E)FNAR1 - Annual Return
2016-09-27 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2016-03-15 · Charges
(E)Instrument
2016-03-15 · Other
(E)Certificate of Registration of Charge
2016-03-15 · Charges
(E)FNAR1 - Annual Return
2015-08-27 · Annual Return
(E)FNAR1 - Annual Return
2014-09-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-09-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-09-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-16 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-11-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-09-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-09-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-09-23 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-03-12 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-03-12 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-09-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-09-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-09-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-10-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-09-28 · Annual Return
(E)Certificate of Registration of Charge
1998-09-05 · Charges
(E)FM1 - Mortgage or charge details
1998-09-05 · Charges
(E)FAR1 - Annual return (without a list of members)
1997-09-12 · Annual Return
(E)Annual return
1996-08-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-28 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-04-02 · Memorandum & Articles
(E)Annual return
1995-10-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-06 · Director/Secretary Change
(E)Annual return
1994-10-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-08-27 · Other
(E)Certificate of Registration of Charge
1993-08-27 · Charges
(E)Special resolution
1993-08-12 · Other
(E)Annual return
1993-07-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-04-15 · Other
(E)Certificate of Registration of Charge
1993-04-15 · Charges
(E)Annual return
1992-08-12 · Annual Return
(E)Annual return
1991-08-02 · Annual Return
(E)Annual return
1990-10-23 · Annual Return
(E)Notice of registered office and any change thereof
1990-10-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-16 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-02-01 · Other
(E)Certificate of Registration of Charge
1990-02-01 · Charges
(E)Annual return
1989-11-17 · Annual Return
(E)Annual return
1988-12-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-02-08 · Other
(E)Certificate of Registration of Charge
1988-02-08 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-11-30 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-09-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-09-02 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-09-02 · Director/Secretary Change
(E)Memorandum & Articles of Association
1987-08-25 · Memorandum & Articles
(E)Statutory Declaration
1987-08-25 · Other
Certificate of Incorporation
1987-08-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2022-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-23 | |
| Information sheet re S.751(1) | Other | 2022-06-24 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2022-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-08 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-01-07 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-09-22 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-04-22 | |
| (E)Instrument | Other | 2020-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-03-15 | |
| (E)Instrument | Other | 2016-03-15 | |
| (E)Certificate of Registration of Charge | Charges | 2016-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-03-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-28 | |
| (E)Certificate of Registration of Charge | Charges | 1998-09-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-09-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-12 | |
| (E)Annual return | Annual Return | 1996-08-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-04-02 | |
| (E)Annual return | Annual Return | 1995-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-06 | |
| (E)Annual return | Annual Return | 1994-10-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-08-27 | |
| (E)Certificate of Registration of Charge | Charges | 1993-08-27 | |
| (E)Special resolution | Other | 1993-08-12 | |
| (E)Annual return | Annual Return | 1993-07-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-04-15 | |
| (E)Certificate of Registration of Charge | Charges | 1993-04-15 | |
| (E)Annual return | Annual Return | 1992-08-12 | |
| (E)Annual return | Annual Return | 1991-08-02 | |
| (E)Annual return | Annual Return | 1990-10-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-02-01 | |
| (E)Certificate of Registration of Charge | Charges | 1990-02-01 | |
| (E)Annual return | Annual Return | 1989-11-17 | |
| (E)Annual return | Annual Return | 1988-12-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-02-08 | |
| (E)Certificate of Registration of Charge | Charges | 1988-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-11-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-09-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-09-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-09-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-08-25 | |
| (E)Statutory Declaration | Other | 1987-08-25 | |
| Certificate of Incorporation | Incorporation | 1987-08-25 |
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