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Company Name: RAPID-EX UK LTD

Company Type:

Limited Company

Company No:

05819181

Company Address:

RAPID-EX UK LTD
North Grange
Devoran
TRURO
TR3 6PF


Date:

04/07/2009

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-EX UK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of name13/06/1993EEIG1
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/2002ERES11
Notice of appointment of directors or secretaries06/09/1999288a
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/06/1996CERT17
Purchase own shares - extraordinary resolution10/10/2005ERES08
COAD - Instrument issued under Section 244(5)08/06/2002COAD
ERES09 - Confirmation of dissolution - extraordinary resolution24/12/2001ERES09
Particulars for the registration of a charge to secure a series of debentures26/01/2004413
Re-registration of a company from unlimited to limited19/08/2000CERT1
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual11/12/2004COADLETT
363s - Annual Return06/12/2004363s
LRESSP - Ordinary resolution in members' voluntary liquidation08/09/1994LRESSP
Vary share rights/names - extraordinary resolution16/05/1998ERES12
Change in situation or address of Registered Office (Welsh language form)07/10/1993287CYM
BR1 - Return delivered for registration of a branch of an oversea company26/03/2002BR1
ORES13 - Other resolution - ordinary resolution11/03/2000ORES13
Auditor's letter of resignation16/05/1999AUD
353 - Register of members20/05/2005353
3.4 - Certificate of constitution of creditors11/12/19973.4
Statement by a company without share capital of particulars of a variation of members' class rights04/02/2003129(2)
4.40 - Notice of ceasing to act as Voluntary Liqu07/03/20054.40
128(4) - Notice of assignment of name or new name to any class of shares29/07/2003128(4)
SRES16 - Redemption of shares - special resolution07/11/2002SRES16
WRES16 - Redemption of shares - written resolution26/06/1997WRES16
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)28/07/2004GAZ2(A)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register06/12/2002419a
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/04/1995419a
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/04/2006403a
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/05/1995129(1)
EEIG1 - Statement of name02/01/1997EEIG1
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).15/07/1999288aCYM
4.28(SC) - Notice under sections 204(6) or 205(6)04/04/19964.28(SC)
4.40 - Notice of ceasing to act as Voluntary Liqu04/09/19934.40
43(3) - Application by a private company for re-registration as a public company22/12/200343(3)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac25/03/2002692(1)(c)
2.8(scot) - Notice of result of meeting of creditors03/08/19932.8(scot)
325 - Location of register of directors' interests in shares etc22/11/1995325
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/05/1996190
(W)ELRES - Written elective resolution12/08/1997(W)ELRES
Notice of manager's particulars25/04/2002EEIG3
First Directors and secretary and intended situation of Registered Office27/08/199310
3.3 - Statement of Affairs in Administrative receivership following report to creditors05/04/19953.3
703P(3) - Notice of appointment of a Liquidator of an overse22/02/1996703P(3)
318 - Location of directors' service con22/05/1998318
ERES10 - Allotment of securities - extraordinary resolution11/11/2006ERES10
Notice under sections 204(6) or 205(6)28/04/20004.28(SC)
Notice of constitution of liquidation committee17/12/19994.48
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/03/20003.5
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/07/2001EXLIQ
EEIG6 - Statement of name26/05/1998EEIG6
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198805/12/2004PUC2
Exempt from appointment of auditor - special resolution04/10/2006SRES03