Date | Description |
2020-04-07 |
delete address TREASURE HOUSE 19/21 HATTON GARDEN LONDON EC1N 8BA |
2020-04-07 |
insert address 02475856: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
2020-04-07 |
update registered_address |
2020-03-18 |
update statutory_documents REGISTERED OFFICE ADDRESS CHANGED ON 18/03/2020 TO PO BOX 4385, 02475856: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH |
2017-11-07 |
delete address TREASURE HOUSE 19/21 HATTON GARDEN LONDON ECIN 8BA |
2017-11-07 |
insert address TREASURE HOUSE 19/21 HATTON GARDEN LONDON EC1N 8BA |
2017-11-07 |
update registered_address |
1992-05-22 |
update statutory_documents COURT ORDER TO COMPULSORY WIND UP |
1992-05-15 |
update statutory_documents DIRECTOR RESIGNED |
1992-05-07 |
update statutory_documents APPOINTMENT OF OFFICIAL RECEIVER |
1992-03-12 |
update statutory_documents RETURN MADE UP TO 01/03/91; FULL LIST OF MEMBERS |
1992-02-11 |
update statutory_documents SECRETARY RESIGNED |
1992-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-11-12 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
1991-10-29 |
update statutory_documents FIRST GAZETTE |
1990-10-18 |
update statutory_documents DIRECTOR RESIGNED |
1990-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-04-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-04-26 |
update statutory_documents ALTER MEM AND ARTS 26/03/90 |
1990-04-11 |
update statutory_documents COMPANY NAME CHANGED
RAPID 9789 LIMITED
CERTIFICATE ISSUED ON 12/04/90 |
1990-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/90 FROM:
CLASSIC HOUSE
174-180 OLD STREET
LONDON
EC1V 9BP |
1990-03-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |