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Company Name: RAPID CONSTRUCTION NW LIMITED

Company Type:

Limited Company

Company No:

03838293

Company Address:

RAPID CONSTRUCTION NW LIMITED
Unit 4C Selby Place
Stanley Business Park
SKELMERSDALE
WN8 8ET


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 CONSTRUCTION NW LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
403b - Declaration that part of the property or undertaking charges (a) has been released from the c31/03/2002403b
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/01/2002BR5
401 - Register of Charges27/07/2001401
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/05/20064.31
CERT19 - Certificate of registration of order of court on reduction of share premiu23/01/2000CERT19
Declaration of satisfaction in full or in part of a mortgage or charge29/07/2001403a
53 - Application by a public company for re-registration as a private company05/07/200353
F14 - Notice of wind up22/07/2006F14
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/05/2006600
Redemption of shares - ordinary resolution17/06/1997ORES16
Decrease in nominal capital28/10/2005RESO5
2.6 - Notice of Administration Order21/08/20032.6
DO4 - Notice of a variation or cessation of a disqualification26/06/1995DO4
ERES14 - Capital/bonus issue - extraordinary resolution09/06/2005ERES14
Change of name certificate03/11/1993CERTNM
12 - Declaration on application for registration05/11/200112
SRES15 - Change of Name Special Resolution23/07/1999SRES15
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/06/1999155(6)b
701(b) - Notice of new accounting reference date given during the course of an accounting reference24/12/2001701(b)
EEIG4 - Notice of documents and particulars required to be filed19/09/1995EEIG4
4.14(SC) - Certificate of release of Liquidator27/07/20004.14(SC)
413 - Particulars for the registration of a charge to secure a series of debentures12/09/2002413
ERESO4 - Increase in nominal capital - extraordinary resolution16/04/1997ERESO4
4.31 - Notice of Appointment of Liquidator in winding up by the Court06/06/20004.31
Vary share rights/names13/09/2005RES12
3.4 - Certificate of constitution of creditors24/10/20013.4
4.20 - Statement of company's affairs28/10/19964.20
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/09/1999155(6)b
Application by a public company for re-registration as a private company following cancellation of s20/09/2004147
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha27/11/199988(3)
Disapplication of pre-emption rights - written resolution04/07/1993WRES11
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/12/2006GAZ1
Auditor's letter of resignation25/04/2001AUD
SRES16 - Redemption of shares - special resolution28/04/1994SRES16
Re-registration of a company from public to private with a change of name14/10/1994CERT11
Notice of manager's particulars26/04/1996EEIG3
Notice of closure of a place of business of an oversea company01/09/2005CENT8
Notice of application made to the Court for the cancellation of a special resolution regarding finan30/10/2006157
Application by a private company for re-registration as a public company16/02/199743(3)
Statement of particulars of variation of rights attached to shares19/02/1998128(3)
4.28(SC) - Notice under sections 204(6) or 205(6)01/08/19944.28(SC)
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2002703Q(2)
ERES06 - Reduction of issued capital - extraordinary resolution22/04/2004ERES06
Change of Name Special Resolution02/08/2006SRES15
Prospectus20/01/1996PROSP
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1996147
12CYM - Declaration on application for registration (Welsh language form).15/04/200112CYM
4.18(SC) - Notice of death of Liquidator25/01/20034.18(SC)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo25/11/200188(2)R
Notice of appointment of a Liquidator of an oversea company02/09/2003703P(3)
128(4) - Notice of assignment of name or new name to any class of shares08/06/2002128(4)
CO4.2S - Court Order for notice of wind up18/10/2005CO4.2S
Notice of assignment of name or new name to any class of shares10/04/1998128(4)
Application by a public company for re-registration as a private company following cancellation of s05/06/1996147
Return delivered for registration of a branch of an oversea company13/11/1996BR1
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or02/03/2005PUC30
Allotment of securities - written resolution26/05/1997WRES10
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/11/2006BR4
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/12/2003GAZ2(A)
Notice of closure of a place of business of an oversea company15/01/1998CENT8
Change of accounting reference date (Welsh form)24/04/2001225CYM
SRES03 - Exempt from appointment of auditor - special resolution21/04/2001SRES03
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)12/09/1996600
Register of members02/03/2000353
ERES13 - Other resolution - extraordinary resolution22/07/2003ERES13
CLOSE - Scheme of Arrangement14/03/2005CLOSE
Ordinary resolution in members' voluntary liquidation10/04/2005LRESSP
4.70 - Declaration of Solvency06/12/20014.70
EEIG2 - Statement of name06/09/2004EEIG2
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio09/03/1997CERT20
12 - Declaration on application for registration13/07/199512
ERESO4 - Increase in nominal capital - extraordinary resolution10/10/1993ERESO4
ORES07 - Financial assistance in shares acquisition - ordinary resolution26/10/2005ORES07
LETT-CESS - Notice of closure of a branch of an oversea company03/08/2002LETT-CESS
4.71 - Return of final meeting in members' voluntary winding-up02/11/19954.71
Reduction of issued capital - written resolution04/07/2002WRES06
AUD - Auditor's letter of resignation31/12/2001AUD
405(2) - Notice of ceasing to act of Receiver16/01/2004405(2)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca18/06/200052
Exempt from appointment of auditor - extraordinary resolution19/09/2006ERES03
WRES09 - Confirmation of dissolution - written resolution24/02/2005WRES09
4.11(SC) - Notice of removal of Liquidator18/01/20024.11(SC)
4.71 - Return of final meeting in members' voluntary winding-up11/06/19964.71
413 - Particulars for the registration of a charge to secure a series of debentures02/09/1997413
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/20011.2(scot)