RAPID RAIL LIMITED

Company Documents

DateDescription
14/04/1014 April 2010 APPOINTMENT TERMINATED, DIRECTOR LOUISE DAVIES

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07/04/107 April 2010 SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1

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07/04/107 April 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008817

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07/04/107 April 2010 DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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05/02/105 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / LOUISE DAVIES / 29/01/2010

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05/02/105 February 2010 Annual return made up to 29 January 2010 with full list of shareholders

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05/02/105 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JULIAN HOWARD / 29/01/2010

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26/01/1026 January 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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07/05/097 May 2009 DIRECTOR APPOINTED LOUISE DAVIES

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02/02/092 February 2009 RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS

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20/11/0820 November 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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04/10/084 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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30/04/0830 April 2008 RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS

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30/07/0730 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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17/02/0717 February 2007 RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS

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15/11/0615 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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24/10/0624 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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15/06/0615 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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27/03/0627 March 2006 RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS

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25/11/0525 November 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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28/06/0528 June 2005 RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS

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27/01/0527 January 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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05/02/045 February 2004 RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS

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06/11/036 November 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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07/02/037 February 2003 RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS

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28/01/0328 January 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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31/01/0231 January 2002 RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS

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15/10/0115 October 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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26/04/0126 April 2001 REGISTERED OFFICE CHANGED ON 26/04/01 FROM: G OFFICE CHANGED 26/04/01 5 PULLMAN COURT GREAT WESTERN ROAD GLOUCESTER GLOUCESTERSHIRE GL1 3ND

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13/02/0113 February 2001 RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS

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28/11/0028 November 2000 REGISTERED OFFICE CHANGED ON 28/11/00 FROM: G OFFICE CHANGED 28/11/00 2,PULLMAN COURT GREAT WESTERN ROAD GLOUCESTER GL1 3ND

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02/11/002 November 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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03/02/003 February 2000 RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS

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03/08/993 August 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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10/04/9910 April 1999 S80A AUTH TO ALLOT SEC 06/04/99

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16/02/9916 February 1999 S366A DISP HOLDING AGM 17/12/98

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11/02/9911 February 1999 RETURN MADE UP TO 29/01/99; NO CHANGE OF MEMBERS

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23/12/9823 December 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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20/02/9820 February 1998 RETURN MADE UP TO 29/01/98; FULL LIST OF MEMBERS

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09/09/979 September 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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12/02/9712 February 1997 RETURN MADE UP TO 29/01/97; NO CHANGE OF MEMBERS

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10/09/9610 September 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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07/03/967 March 1996 COMPANY CERTNM CERTIFICATE ISSUED ON 07/03/96

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07/03/967 March 1996 COMPANY NAME CHANGED RAPIDRAIL LIMITED CERTIFICATE ISSUED ON 08/03/96

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15/02/9615 February 1996 RETURN MADE UP TO 29/01/96; NO CHANGE OF MEMBERS

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31/10/9531 October 1995 ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/03

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27/09/9527 September 1995 FULL ACCOUNTS MADE UP TO 31/01/95

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07/03/957 March 1995 REGISTERED OFFICE CHANGED ON 07/03/95 FROM: G OFFICE CHANGED 07/03/95 2 PULLMAN COURT GREAT WESTERN ROAD GLOUCESTER GL1 3ND

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10/02/9510 February 1995 DIRECTOR'S PARTICULARS CHANGED

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10/02/9510 February 1995 RETURN MADE UP TO 29/01/95; FULL LIST OF MEMBERS

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10/02/9510 February 1995 REGISTERED OFFICE CHANGED ON 10/02/95

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25/11/9425 November 1994 � NC 100/100000 16/11/94

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10/08/9410 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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24/02/9424 February 1994 RETURN MADE UP TO 29/01/94; FULL LIST OF MEMBERS

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10/06/9310 June 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01

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12/02/9312 February 1993 REGISTERED OFFICE CHANGED ON 12/02/93 FROM: G OFFICE CHANGED 12/02/93 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON. EC4Y 0HP.

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12/02/9312 February 1993 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/01/9329 January 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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