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Company Name: RAPID AUTOPARTS LIMITED

Company Type:

Limited Company

Company No:

05262050

Company Address:

RAPID AUTOPARTS LIMITED
349-351 Great Horton Road
BRADFORD
BD7 3BU


Date:

23/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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RAPID AUTOPARTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver09/10/1996122
Memorandum and Articles12/02/1997MA
4.35 - Order of Court granting Voluntary Liquidator leave to resign23/08/20064.35
266(1) - Notice of intention to carry on business as an investment14/03/2003266(1)
169 - Return by a company purchasing its own23/06/2005169
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/12/2002ERES11
Return of alteration in the charter19/02/1996692(1)(a)
Directions to defer dissolution25/08/1996L64.06HC
353 - Register of members03/11/1994353
Notice of completion of voluntary arrangement20/02/19961.4
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/11/2004122
Notice of leave granted in relation to a disqualification order30/08/1998DO3
Directions to defer dissolution14/04/2006L64.06HC
4.48 - Notice of constitution of liquidation committee04/02/20014.48
SOAD(A) - Striking-off action discontinued (Section 652A)08/08/1993SOAD(A)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t10/10/1999139
BR1 - Return delivered for registration of a branch of an oversea company08/05/1993BR1
363s - Annual Return20/08/2001363s
Redemption of shares - ordinary resolution21/09/2002ORES16
LRESSP - Ordinary resolution in members' voluntary liquidation24/04/2000LRESSP
Purchase own shares - written resolution15/04/1999WRES08
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/03/2001EXLIQ
12 - Declaration on application for registration21/03/200512
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha01/04/199588(3)
L64.06HC - Directions to defer dissolution06/12/1994L64.06HC
49(8)a - Members' assent to company being re-registered as unlimited19/04/199349(8)a
Resolution to re-register18/10/1994RES02
SRES09 - Confirmation of dissolution - special resolution09/03/2002SRES09
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/12/20004.27(SC)
3(scot) - Notice of the Receiver ceasing to act or of his removal28/07/19953(scot)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/05/1998176
BS - Balance sheet07/07/1994BS
SRES15 - Change of Name Special Resolution28/11/2000SRES15
Capital/bonus issue - extraordinary resolution16/11/2006ERES14
LRESSP - Ordinary resolution in members' voluntary liquidation01/06/2001LRESSP
Change in situation or address of Registered Office (Welsh language form)07/10/1993287CYM
Notice of accounting reference date (to be delivered within 9 months of incorporation)27/03/2000224
4.17(SC) - Notice of final meeting of creditors05/03/19964.17(SC)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/05/2003692(2)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/10/1995BR4
AUDR - Auditor's report14/09/1996AUDR
Certificate of registration of order of court and minute on reduction of share capital and share pre04/10/2005CERT16
Liquidator's statement of receipts and payments29/05/19964.68
Certificate that creditors have been paid in full18/05/19954.51
128(3) - Statement of particulars of variation of rights attached to shares07/10/1995128(3)
123 - Notice of increase in nominal capital08/07/2005123
4.38 - Certificate of removal of Voluntary Liquidator24/07/20004.38
1.2 - Order or revocation or suspension of voluntary arrangement11/12/19961.2
Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
4.44 - Notice of death of Voluntary Liquidator12/10/20054.44
Particulars for the registration of a charge to secure a series of debentures28/09/1999413
Application by a public company for re-registration as a private company following cancellation of s20/09/2004147
Notice of striking-off action suspended22/07/1997DISS6
ERES16 - Redemption of shares - extraordinary resolution08/06/2004ERES16
OCREREG - Order of Court for re-registration19/10/2004OCREREG
SOAD(A) - Striking-off action discontinued (Section 652A)13/03/1997SOAD(A)
RES11 - Disapplication of pre-emption rights21/12/1995RES11
694(4)(b) - Statement of name15/11/2001694(4)(b)
4.28(SC) - Notice under sections 204(6) or 205(6)21/10/19994.28(SC)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/10/20021.3(scot)
4.70 - Declaration of Solvency01/12/20044.70
1.2 - Order or revocation or suspension of voluntary arrangement05/07/20001.2
CERT8 - Certificate to entitle a public company to commence business and borrow22/05/2000CERT8
Scheme of Arrangement06/07/2005CLOSE
SRES16 - Redemption of shares - special resolution28/08/2004SRES16
692(1)(a) - Return of alteration in the charter12/04/1997692(1)(a)
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/12/1996COLIQ86
LETT-CESS - Notice of closure of a branch of an oversea company26/11/2003LETT-CESS
3(scot) - Notice of the Receiver ceasing to act or of his removal15/09/19993(scot)
WRES12 - Vary share rights/names - written resolution17/09/2006WRES12
MISC - Miscellaneous document25/11/1995MISC
397 - Particulars for the registration of a charge to secure a series of debentures28/07/2006397
Particulars for the registration of a charge to secure a series of debentures05/02/1999413
First notification of strike-off action in London Gazette (Section 652)19/12/2005GAZ1
4.35 - Order of Court granting Voluntary Liquidator leave to resign08/12/20014.35
Notice of passing of resolution removing an auditor03/08/2006386
CERT11 - Re-registration of a company from public to private with a change of name31/01/2006CERT11
Return by a public company cancelling or selling shares from treasury05/10/1999169A(2)
Notice of death of Voluntary Liquidator10/06/20034.44