RAPID PROGRESS LIMITED — Filings & Documents (37)
(E)Final statement of accounts
2006-01-11 · Other
(E)Return of final meeting
2006-01-11 · Other
(E)Special resolution
2006-01-11 · Other
(E)Special resolution
2005-12-02 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-10-26 · Winding Up
(E)Special Resolution (Winding Up)
2005-10-26 · Winding Up
(E)FW1 - Certificate of solvency
2005-10-19 · Other
(E)FAR1 - Annual return (with a list of members)
2005-02-18 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2004-03-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-03-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-03-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-02-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-07-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-02-14 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2002-09-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-09-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-09-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-09-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-02-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-02-23 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-10-22 · Share Related
(E)Ordinary resolution
1999-10-22 · Other
(E)FSC1 - Return of Allotments
1999-10-22 · Share Related
(E)FR1 - Notification of Situation of Registered Office
1999-03-08 · Address Change
(E)Resignation letter from directors or secretaries
1999-03-08 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-08 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1999-03-08 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1999-02-02 · Director/Secretary Change
(E)Declaration of Compliance
1999-01-29 · Other
(E)Memorandum & Articles of Association
1999-01-29 · Memorandum & Articles
Certificate of Incorporation
1999-01-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2006-01-11 | |
| (E)Return of final meeting | Other | 2006-01-11 | |
| (E)Special resolution | Other | 2006-01-11 | |
| (E)Special resolution | Other | 2005-12-02 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-10-26 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2005-10-26 | |
| (E)FW1 - Certificate of solvency | Other | 2005-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-03-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-03-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-09-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-09-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-09-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-09-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-23 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-10-22 | |
| (E)Ordinary resolution | Other | 1999-10-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-10-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-08 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-03-08 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-02-02 | |
| (E)Declaration of Compliance | Other | 1999-01-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-01-29 | |
| Certificate of Incorporation | Incorporation | 1999-01-29 |
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