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Company Name: RAPID BAU UND MONTAGEGESELLSCHAFT LIMITED

Company Type:

Limited Company

Company No:

04779396

Company Address:

RAPID BAU UND MONTAGEGESELLSCHAFT LIMITED
28TH Floor Tower 42 25 Old Broad
Street
LONDON
EC2N 1HQ


Date:

26/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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RAPID BAU UND MONTAGEGESELLSCHAFT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)04/10/2005GAZ2(A)
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/04/2004225(1)
Order of Court (Section 138)15/02/2000OC138
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1999LET-CESS
691-REREG - Registration of a place of business of an oversea company previously registered as16/02/1996691-REREG
RESO5 - Decrease in nominal capital20/05/2005RESO5
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/09/2006692(2)
Order of Court (Section 138)08/12/2002OC138
AUDR - Auditor's report21/11/2000AUDR
CERT19 - Certificate of registration of order of court on reduction of share premiu12/02/1996CERT19
695A(3) - Notice of closure of a branch of an overse07/11/1999695A(3)
1.4(scot) - Notice of completion of voluntary arrangement27/02/19941.4(scot)
288a - Notice of appointment of directors or secretaries25/07/2005288a
L64.06HC - Directions to defer dissolution20/12/2003L64.06HC
410 - Particulars of a charge created by a company registered in Scotland06/01/2000410
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/11/200110CYM
WRESO5 - Decrease in nominal capital - written resolution03/08/2003WRESO5
2.6 - Notice of Administration Order14/07/20002.6
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and07/06/1996CERT17
395 - Particulars of a mortgage or charge19/03/2004395
397 - Particulars for the registration of a charge to secure a series of debentures28/07/2006397
128(1) - Statement of rights attached to allotted shares24/12/1995128(1)
2.19 - Notice of discharge of Administration Order27/02/20032.19
4.16(SC) - Notice of resignation of Liquidator16/02/20054.16(SC)
CERT7 - Re-registration of a company from private to public with a change of name02/02/1995CERT7
Certificate of constitution of creditors05/02/19983.4
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or10/03/1995176
694(4)(b) - Statement of name16/03/1994694(4)(b)
CERTNM - Change of name certificate24/03/1997CERTNM
4.35 - Order of Court granting Voluntary Liquidator leave to resign30/09/19944.35
CERT1 - Re-registration of a company from unlimited to limited07/04/1993CERT1
WRES10 - Allotment of securities - written resolution05/07/2006WRES10
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/08/1997BR6
Notice of the Receiver ceasing to act or of his removal17/05/20003(scot)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock20/03/2006684
2.18 - Notice of Order to deal with charged property31/03/20032.18
Notice of constitution/continuance of liquidation/creditors committee14/02/19974.22(SC)
AUDR - Auditor's report23/08/1994AUDR
363b - Annual Return06/03/1994363b
SRES02 - Resolution to re-register - special resolution25/05/1998SRES02
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th10/02/2005225(2)
155(6)a - Declaration in relation to assistance for the acquisition29/04/1995155(6)a
4.13 - Notice to Official Receiver of winding-up order06/09/20014.13
Notice of manager's particulars17/02/2003EEIG3
Allotment of securities - written resolution02/02/2001WRES10
Report of meeting approving voluntary arrangement16/03/19971.1
ORESO4 - Increase in nominal capital - ordinary resolution15/12/2004ORESO4
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t18/01/1998139
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/09/1999288aCYM
Return of final meeting in members' voluntary winding-up12/07/19964.71
Application by a limited company to be re-registered as unlimited02/08/200649(1)
Notice of appointment of directors or secretaries (Welsh language form).14/03/1994288aCYM
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th10/04/1993225(2)
362a - Notice of place where an oversea branch register is kept - register non-legible form09/11/2002362a
Liquidator's statement of accounts (for Scottish companies only)02/06/200492(SC)
128(4) - Notice of assignment of name or new name to any class of shares07/05/2000128(4)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2001BR7
Annual Return07/05/1999363s
4.11(SC) - Notice of removal of Liquidator14/04/19994.11(SC)
Declaration on application by a joint stock company for registration as a public company05/08/1997685
WRES09 - Confirmation of dissolution - written resolution28/01/1994WRES09
Particulars of an issue of debentures out of a series of secured debentures02/07/2005413a
Directions to defer dissolution05/07/2004L64.06HC
SRESO5 - Decrease in nominal capital - special resolution22/12/1999SRESO5
1.4 - Notice of completion of voluntary arrang21/02/20021.4
Disapplication of pre-emption rights - extraordinary resolution07/07/2006ERES11
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/08/2000686
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth21/12/1999692(1)(c)
405(2) - Notice of ceasing to act of Receiver09/09/2002405(2)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/06/1996244
363a - Annual Return24/07/1994363a
4.13 - Notice to Official Receiver of winding-up order16/06/19974.13
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/2001CERT21
4.43 - Notice of final meeting of creditors15/12/20024.43
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/11/2004701(c)
BS - Balance sheet17/05/1996BS
RES03 - Exempt from appointment of auditor25/09/2002RES03
Release of Official Receiver23/03/1996L64.07HC
173 - Declaration in relation to the redemption or purchase of shares out of capital22/10/1995173
LRESSP - Ordinary resolution in members' voluntary liquidation30/11/2006LRESSP
ERES09 - Confirmation of dissolution - extraordinary resolution03/11/2004ERES09
CERT14 - Certificate of registration of a resolution on reduction of share capital13/01/2001CERT14
Increase in nominal capital - extraordinary resolution09/09/1996ERESO4
Notice of variation of Administration Order17/01/19962.20
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1995BR6
288b - Notice of resignation of directors or secretaries03/11/2002288b
Re-registration of a company from unlimited to limited21/12/1994CERT1
Notice by an oversea holding or subsidiary company of new accounting reference date given after the04/04/1995701(c)
ERES16 - Redemption of shares - extraordinary resolution24/08/2000ERES16
OC-PRI - Order of Court for re-registration to private company23/06/1998OC-PRI
WRES16 - Redemption of shares - written resolution16/02/2006WRES16