RAPID ROCK COMPANY LIMITED — Filings & Documents (61)
(E)Return of final meeting
2000-12-09 · Other
(E)Final statement of accounts
2000-12-09 · Other
(E)Special resolution
2000-12-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-19 · Director/Secretary Change
(E)Special resolution
1999-12-06 · Other
(E)Notice of appointment of liquidators
1999-12-06 · Other
(E)Declaration of solvency
1999-12-04 · Other
(E)Special resolution
1999-08-05 · Other
(E)Statutory declaration (Company ceasing to be dormant)
1999-08-05 · Other
(E)Special resolution
1998-01-02 · Other
(E)Statutory declaration (Dormant company)
1998-01-02 · Other
(E)FAR1 - Annual return
1997-05-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-14 · Director/Secretary Change
(E)FR2 - Changes in Registered Office or Location of Registers
1997-04-14 · Address Change
(E)Resignation letter from directors or secretaries
1996-08-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-08-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-15 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-05-22 · Annual Return
(E)Annual return
1995-05-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-02-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-27 · Director/Secretary Change
(E)Annual return
1994-06-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-31 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-07-28 · Annual Return
(E)Annual return
1992-07-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-12-12 · Other
(E)Annual return
1991-06-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-16 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-06-14 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-06-09 · Annual Return
(E)Annual return
1988-06-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-11 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1987-07-24 · Annual Return
(E)Annual return
1986-05-27 · Annual Return
(E)Annual return
1985-09-06 · Annual Return
(E)Annual return
1984-11-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-01 · Director/Secretary Change
(E)Annual return
1983-10-27 · Annual Return
(E)Statutory Declaration
1983-10-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-01 · Other
(E)Annual return
1982-07-19 · Annual Return
(E)Annual return
1981-11-27 · Annual Return
(E)Annual return
1981-11-27 · Annual Return
(E)Annual return
1981-11-27 · Annual Return
(E)Notice of registered office and any change thereof
1981-09-07 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-12-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-12-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-01-11 · Other
(E)Annual return
1978-11-09 · Annual Return
(E)Annual return
1977-12-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-10-20 · Other
(E)Notice of registered office and any change thereof
1977-07-06 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-07-06 · Other
(E)Memorandum & Articles of Association
1977-04-29 · Memorandum & Articles
(E)Statutory Declaration
1977-04-29 · Other
Certificate of Incorporation
1977-04-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2000-12-09 | |
| (E)Final statement of accounts | Other | 2000-12-09 | |
| (E)Special resolution | Other | 2000-12-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-19 | |
| (E)Special resolution | Other | 1999-12-06 | |
| (E)Notice of appointment of liquidators | Other | 1999-12-06 | |
| (E)Declaration of solvency | Other | 1999-12-04 | |
| (E)Special resolution | Other | 1999-08-05 | |
| (E)Statutory declaration (Company ceasing to be dormant) | Other | 1999-08-05 | |
| (E)Special resolution | Other | 1998-01-02 | |
| (E)Statutory declaration (Dormant company) | Other | 1998-01-02 | |
| (E)FAR1 - Annual return | Annual Return | 1997-05-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-14 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-04-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-15 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-05-22 | |
| (E)Annual return | Annual Return | 1995-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-27 | |
| (E)Annual return | Annual Return | 1994-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-07-28 | |
| (E)Annual return | Annual Return | 1992-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-12-12 | |
| (E)Annual return | Annual Return | 1991-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-06-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-06-09 | |
| (E)Annual return | Annual Return | 1988-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-07-24 | |
| (E)Annual return | Annual Return | 1986-05-27 | |
| (E)Annual return | Annual Return | 1985-09-06 | |
| (E)Annual return | Annual Return | 1984-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-01 | |
| (E)Annual return | Annual Return | 1983-10-27 | |
| (E)Statutory Declaration | Other | 1983-10-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-01 | |
| (E)Annual return | Annual Return | 1982-07-19 | |
| (E)Annual return | Annual Return | 1981-11-27 | |
| (E)Annual return | Annual Return | 1981-11-27 | |
| (E)Annual return | Annual Return | 1981-11-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-09-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-12-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-12-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-01-11 | |
| (E)Annual return | Annual Return | 1978-11-09 | |
| (E)Annual return | Annual Return | 1977-12-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-10-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-07-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-07-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-04-29 | |
| (E)Statutory Declaration | Other | 1977-04-29 | |
| Certificate of Incorporation | Incorporation | 1977-04-29 |
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