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Dato Capital United Kingdom

Rapid Action Packaging LTD

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Reports

Full Company ReportRAPID ACTION PACKAGING LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 11, 2014)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

TELSTAR INTERACTIVE RIGHTS LIMITED

Details

Company type Private Limited Company, Active
Company Number 03188948
Record last updated Tuesday, February 16, 2021 11:27:36 PM UTC
Official Address Thames House Portsmouth Roadher Surrey Kt109ad Esher
There are 90 companies registered at this street
Locality Esher
Region England
Postal Code KT109AD
Sector Artistic creation

Charts

Visits

RAPID ACTION PACKAGING LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-72025-22025-301

Directors

Document Type Publication date Download link
Registry Jan 9, 2021 Resignation of 8 people: one Secretary (a man) and one Director (a woman) Resignation of 8 people: one Secretary (a man) and one Director (a woman)
Registry Jan 9, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Jan 9, 2021 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 9, 2021 Resignation of 3 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 3 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights
Registry Apr 6, 2016 Two appointments: 2 companies Two appointments: 2 companies
Registry Sep 1, 2015 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 16, 2014 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 13, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Oct 3, 2014 Return of allotment of shares Return of allotment of shares
Registry Oct 3, 2014 Return of allotment of shares 3188... Return of allotment of shares 3188...
Registry Sep 30, 2014 Return of allotment of shares Return of allotment of shares
Registry Sep 26, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Aug 21, 2014 Statement of satisfaction of a charge / full / charge no 1 3188... Statement of satisfaction of a charge / full / charge no 1 3188...
Financials Aug 11, 2014 Annual accounts Annual accounts
Registry May 21, 2014 Appointment of a person as Director Appointment of a person as Director
Registry May 9, 2014 Annual return Annual return
Registry May 9, 2014 Resignation of one Director Resignation of one Director
Registry May 7, 2014 Resignation of one Director 3188... Resignation of one Director 3188...
Registry Mar 1, 2014 Appointment of a man as Chief Executive Officer and Director Appointment of a man as Chief Executive Officer and Director
Registry Feb 28, 2014 Resignation of one Dir and one Director (a man) Resignation of one Dir and one Director (a man)
Registry May 3, 2013 Annual return Annual return
Registry May 2, 2013 Change of particulars for director Change of particulars for director
Financials Mar 4, 2013 Annual accounts Annual accounts
Financials Jul 4, 2012 Annual accounts 3188... Annual accounts 3188...
Registry May 17, 2012 Annual return Annual return
Registry May 17, 2012 Change of particulars for director Change of particulars for director
Registry Apr 5, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 15, 2012 Particulars of a mortgage or charge 3188... Particulars of a mortgage or charge 3188...
Registry Oct 27, 2011 Return of allotment of shares Return of allotment of shares
Registry Aug 11, 2011 Return of allotment of shares 3188... Return of allotment of shares 3188...
Financials Jul 6, 2011 Annual accounts Annual accounts
Registry Jun 27, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 27, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jun 13, 2011 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry May 6, 2011 Annual return Annual return
Registry Dec 22, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Dec 22, 2010 Change of particulars for director Change of particulars for director
Registry Nov 3, 2010 Change of particulars for director 3188... Change of particulars for director 3188...
Registry Nov 2, 2010 Change of particulars for director Change of particulars for director
Registry Sep 7, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Aug 18, 2010 Annual accounts Annual accounts
Registry Jun 16, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry May 19, 2010 Annual return Annual return
Registry Nov 24, 2009 Return of allotment of shares Return of allotment of shares
Financials Jul 27, 2009 Annual accounts Annual accounts
Registry Jul 9, 2009 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Apr 23, 2009 Annual return Annual return
Registry Apr 22, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 28, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Jun 25, 2008 Annual accounts Annual accounts
Registry Jun 3, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jun 3, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jun 3, 2008 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Jun 3, 2008 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jun 3, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 3, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 3, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 3, 2008 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jun 3, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 3, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 22, 2008 Appointment of a man as Dir and Director Appointment of a man as Dir and Director
Registry Apr 29, 2008 Annual return Annual return
Registry Apr 21, 2008 Register of members in non-legible form Register of members in non-legible form
Registry Apr 18, 2008 Declaration in relation to the redemption or purchase of shares out of capital Declaration in relation to the redemption or purchase of shares out of capital
Registry Apr 18, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Apr 8, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 8, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 3188... Declaration of satisfaction in full or in part of a mortgage or charge 3188...
Registry Mar 10, 2008 Resignation of a secretary Resignation of a secretary
Registry Mar 7, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jan 2, 2008 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Jan 2, 2008 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 2, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 23, 2007 Annual return Annual return
Financials Apr 18, 2007 Annual accounts Annual accounts
Registry Aug 17, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 7, 2006 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Aug 7, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 7, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 7, 2006 Annual return Annual return
Registry Aug 7, 2006 Varying share rights and names Varying share rights and names
Registry Aug 7, 2006 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Aug 7, 2006 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Aug 7, 2006 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 7, 2006 Appointment of a director Appointment of a director
Registry Jun 20, 2006 Appointment of a man as Director and Salesman Appointment of a man as Director and Salesman
Financials Jun 9, 2006 Annual accounts Annual accounts
Financials Nov 22, 2005 Amended accounts Amended accounts
Financials Oct 19, 2005 Annual accounts Annual accounts
Registry Aug 1, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 8, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jun 28, 2005 Elective resolution Elective resolution
Registry May 13, 2005 Annual return Annual return
Financials Jul 27, 2004 Annual accounts Annual accounts
Registry May 14, 2004 Annual return Annual return
Financials Jan 20, 2004 Annual accounts Annual accounts
Registry Jan 8, 2004 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 3, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 26, 2003 Resignation of a secretary Resignation of a secretary
Registry Aug 26, 2003 Appointment of a secretary Appointment of a secretary
Registry Aug 1, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests

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