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Company Name: RAPID BIOSENSOR SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

04458301

Company Address:

RAPID BIOSENSOR SYSTEMS LIMITED
Tacconi Green & Co
32A East Street
ST IVES
PE27 5RD


Date:

27/11/2009

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 BIOSENSOR SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/12/1997701(c)
Notice of vacation of office by Voluntary Liquidator16/09/19964.46
Register of members in non-legible form14/06/2002353a
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200649(8)b
Notice that a company no longer wishes to be an investment company26/04/2002266(3)
MISC - Miscellaneous document17/11/2004MISC
Particulars of an issue of debentures out of a series of secured debentures14/03/2005413a
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp05/09/2002703(P)(5)
MAR - Memorandum and Articles - used in re-registration12/12/1994MAR
53 - Application by a public company for re-registration as a private company05/10/200053
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of06/09/1994686
397 - Particulars for the registration of a charge to secure a series of debentures07/12/1994397
BS - Balance sheet19/12/1999BS
Notice of documents and particulars required to be filed23/12/1995EEIG4
Financial assistance in shares acquisition - ordinary resolution07/12/1996ORES07
Particulars for the registration of a charge to secure a series of debentures21/05/1996413
WRESO5 - Decrease in nominal capital - written resolution29/09/1998WRESO5
Reduction of issued capital20/02/1996RES06
Change in situation or address of Registered Office (Welsh language form)28/05/1993287CYM
First notification of strike-off action in London Gazette (Section 652)19/06/2004GAZ1
RES06 - Reduction of issued capital27/12/2001RES06
225 - Change of Accounting Referenc02/10/1999225
Financial assistance in shares acquisition - extraordinary resolution02/09/2002ERES07
Location of register of directors' interests in shares etc where the register is in non-legible form12/06/2003325a
Notice of new accounting reference date given during the course of an accounting reference period fo19/07/1998701(b)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo23/09/200010CYM
Return by an oversea company on cessation of insolvency proceedings27/10/1998703Q(2)
Return delivered for registration of a branch of an oversea company24/08/1994BR1
Registration as Friendly Society13/04/2006CERTIPS
Statement of name11/01/2001EEIG1
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver17/11/1993122
3(scot) - Notice of the Receiver ceasing to act or of his removal15/08/19953(scot)
AUD - Auditor's letter of resignation11/02/2006AUD
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/06/19961.2(scot)
Application by an unlimited company to be re-registered as limited11/05/199651
2.12(scot) - Notice of variation of administration order29/09/19962.12(scot)
Vary share rights/names - ordinary resolution14/06/2006ORES12
EXLIQ - Request for dissolution of company where liquidator has ceased to act.27/01/2004EXLIQ
43(3) - Application by a private company for re-registration as a public company22/02/199643(3)
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2002413a
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/10/2005CERT21
395 - Particulars of a mortgage or charge10/01/2000395
Exempt from appointment of auditor - written resolution30/10/2005WRES03
SRES08 - Purchase own shares - special resolution27/08/1996SRES08
ERES10 - Allotment of securities - extraordinary resolution01/10/2004ERES10
466 - Particulars of an instrument of alteration to a floating charge created by a company register12/11/2001466
4.20 - Statement of company's affairs08/12/19954.20
BR5 - Return by an oversea company subject to branch registration of change of address or other bran04/04/1999BR5
225 - Change of Accounting Referenc24/01/2003225
Statement of name09/01/1999EEIG2
Allotment of securities - special resolution14/10/1997SRES10
Certificate of registration of order of court on reduction of share premium account09/12/2002CERT19
ERES06 - Reduction of issued capital - extraordinary resolution22/04/2004ERES06
Statement of name01/10/2000EEIG2
Striking-off action discontinued (Section 652A)07/05/2005SOAD(A)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register01/11/1995419a
CERT19 - Certificate of registration of order of court on reduction of share premiu29/11/2003CERT19
169A(2) - Return by a public company cancelling or selling shares fro26/07/1998169A(2)
OC-DV - Order of Court - dissolution void21/02/2006OC-DV
CERT5 - Re-registration of a company from private to public02/06/2004CERT5
Allotment of securities - special resolution03/06/1993SRES10
155(6)a - Declaration in relation to assistance for the acquisition24/09/2004155(6)a
Statement of name06/12/1997EEIG6
Notice by a company without share capital of assignment of a name or other designation to a class o04/06/1996129(3)
2.18 - Notice of Order to deal with charged property21/08/20062.18
4.28(SC) - Notice under sections 204(6) or 205(6)01/11/20044.28(SC)
ERES13 - Other resolution - extraordinary resolution25/11/1999ERES13
363a - Annual Return06/09/2003363a
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/03/1996BR6
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/12/1996466
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for19/12/1995701(a)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp01/02/1994703(P)(5)
PROSP - Prospectus13/02/2002PROSP
703Q(1) - Return by an oversea company which becomes subject to insolvency p20/02/1995703Q(1)
Disapplication of pre-emption rights - extraordinary resolution07/07/2006ERES11
Notice of closure of a place of business of an oversea company17/02/1998LET-CESS
L64.07HC - Release of Official Receiver04/03/2004L64.07HC
RESO4 - Increase in nominal capital02/09/1997RESO4
Other resolution - written resolution20/07/1997WRES13
Order of Court for re-registration22/11/1995OCREREG
Redemption of shares - special resolution24/12/2003SRES16
Notice of discharge of administration order05/05/19942.4(scot)
Order to wind up03/07/1993COCOMP
EEIG3 - Notice of manager's particulars01/06/1999EEIG3
Return by a public company cancelling or selling shares from treasury30/09/2004169A(2)
(W)ELRES - Written elective resolution22/01/1999(W)ELRES
CERT14 - Certificate of registration of a resolution on reduction of share capital20/07/1999CERT14