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Company Name: RAPIER CONSTRUCTION LIMITED

Company Type:

Limited Company

Company No:

05386148

Company Address:

RAPIER CONSTRUCTION LIMITED
Second Floor
1 Station Road
WHITLEY BAY
NE26 2QY


Date:

02/12/2009

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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RAPIER CONSTRUCTION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of rights attached to allotted shares12/05/1999128(1)
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/20014.20(SC)
ORES12 - Vary share rights/names - ordinary resolution25/07/1996ORES12
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change24/08/1993190a
2.6 - Notice of Administration Order15/08/20062.6
BS - Balance sheet01/01/2006BS
4.17(SC) - Notice of final meeting of creditors17/02/19974.17(SC)
Return by a company purchasing its own shares24/09/2006169
RELREC - Official Receiver's release01/10/1993RELREC
Return by an oversea company subject to branch registration of change of directors or secretary or o19/04/2004BR4
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/05/20001.2(scot)
Administrative Receiver's report to change in membership of creditors' committee02/11/20023.5
703P(3) - Notice of appointment of a Liquidator of an overse12/08/2001703P(3)
Return and declaration delivered for registration of a place of business of an oversea company22/09/2006691
Increase in nominal capital - special resolution25/08/2005SRESO4
147 - Application by a public company for re-registration as a private company following cancellatio13/02/1998147
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th09/07/1995225(2)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/04/1997398
49(1) - Application by a limited company to be re-registered as unlimited18/04/199449(1)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/12/199552
LRESEX - Extraordinary resolution in creditors; voluntary liquidation15/04/1999LRESEX
ORES07 - Financial assistance in shares acquisition - ordinary resolution17/05/1994ORES07
288c - Notice of change of directors or secretaries or in their particulars04/07/2005288c
CERT10 - Re-registration of a company from public to private26/12/2005CERT10
Application for striking off03/06/2006652A
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs06/12/2006BR6
ERESO4 - Increase in nominal capital - extraordinary resolution25/07/1994ERESO4
L64.06 - Directions to defer dissolution28/06/2001L64.06
652C - Withdrawal of application for striking off20/05/1999652C
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge11/07/19991(scot)
PROSP - Prospectus14/04/2005PROSP
Application for registration of a memorandum of satisfaction in full or in part of a registered char28/04/2003419a
Application by a public company for re-registration as a private company following cancellation of s16/05/1993147
3.7 - Notice of Administrative Receiver's death03/04/19973.7
652A - Application for striking off03/06/1997652A
Re-registration of a company from public to private with a change of name26/06/1995CERT11
SRES11 - Disapplication of pre-emption rights - special resolution20/08/2002SRES11
Other resolution - extraordinary resolution24/04/2004ERES13
CERT6 - Re-registration of a company from unlimited to PLC26/01/2002CERT6
1.4(scot) - Notice of completion of voluntary arrangement20/03/19961.4(scot)
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2003LET-CESS
COCOMP - Order to wind up30/07/1996COCOMP
128(1) - Statement of rights attached to allotted shares08/07/1994128(1)
Elective resolution23/01/1997ELRES
LRESEX - Extraordinary resolution in creditors' voluntary liquidation24/06/1996LRESEX
MA - Memorandum and Articles31/07/1995MA
128(3) - Statement of particulars of variation of rights attached to shares06/12/2002128(3)
L64.06 - Directions to defer dissolution31/03/2006L64.06
CERT10 - Re-registration of a company from public to private19/03/2004CERT10
Financial assistance in shares acquisition - written resolution25/01/2000WRES07
Change of Name Special Resolution24/05/2002SRES15
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/07/199788(2)
RES08 - Purchase own shares25/04/1999RES08
Certificate of registration of a resolution on reduction of share capital17/06/2002CERT14
LET-CESS - Notice of closure of a place of business of an oversea company26/02/2003LET-CESS
413 - Particulars for the registration of a charge to secure a series of debentures12/09/2002413
Return of alteration in the directors or secretary of an oversea company subject to place of busines06/09/2002692(1)(b)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/10/1998686
4.20 - Statement of company's affairs05/12/19944.20