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Company Name: RAPIER MEDIA LIMITED

Company Type:

Limited Company

Company No:

04612002

Company Address:

RAPIER MEDIA LIMITED
Fairways
6 Heys Lane
STOCKPORT
SK6 4LT


Date:

24/11/2009

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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RAPIER MEDIA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given22/06/1996701(c)
Return of final meeting in a voluntary winding up04/06/20054.26(SC)
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1993362a
4.43 - Notice of final meeting of creditors07/11/19954.43
Notice of Receiver's report16/07/20063.5(scot)
Certificate to entitle a public company to commence business and borrow04/07/1995CERT8
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/08/20044.31
Exempt from appointment of auditor - written resolution06/03/2000WRES03
Confirmation of dissolution11/09/1997RES09
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20044.26(SC)
Change of Name Special Resolution21/01/2005SRES15
EEIG1 - Statement of name09/11/2006EEIG1
Prospectus17/09/2006PROSP
2.20 - Notice of variation of Administration Order23/08/19962.20
ERES14 - Capital/bonus issue - extraordinary resolution17/02/2006ERES14
Re-registration of a company from public to private with a change of name02/05/2004CERT11
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/1995CERT2
Exempt from appointment of auditor - written resolution06/12/1995WRES03
652A - Application for striking off13/08/1993652A
Notice of result of meeting of creditors30/08/19942.23
WRESO5 - Decrease in nominal capital - written resolution04/02/1996WRESO5
4.2(SC) - Notice of winding up order17/03/19984.2(SC)
2.20 - Notice of variation of Administration Order27/06/19962.20
First notification of strike-off action in London Gazette (Section 652)04/05/1996GAZ1
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/11/2001701(a)
Return of final meeting in creditors' voluntary winding-up27/04/19964.72
ORES11 - Disapplication of pre-emption rights - ordinary resolution02/12/1995ORES11
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/02/1996701(b)
Directions to defer dissolution29/12/1993L64.06HC
ERES11 - Disapplication of pre-emption rights - extraordinary resolution07/04/1999ERES11
ERES14 - Capital/bonus issue - extraordinary resolution03/10/1993ERES14
3.3 - Statement of Affairs in Administrative receivership following report to creditors13/01/19943.3
COCOMP - Order to wind up15/01/1999COCOMP
2.18 - Notice of Order to deal with charged property28/11/19942.18
Resolution to re-register26/07/1993RES02
EEIG3 - Notice of manager's particulars01/02/2003EEIG3
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/199888(3)
4.11(SC) - Notice of removal of Liquidator05/03/20024.11(SC)
363CYM - Annual Return (Welsh language form)04/11/1996363CYM
RES13 - Other resolution30/01/2004RES13
SRES07 - Financial assistance in shares acquisition - special resolution02/10/2005SRES07
DO4 - Notice of a variation or cessation of a disqualification21/03/2005DO4
EEIG4 - Notice of documents and particulars required to be filed15/04/1993EEIG4
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/10/1998403b
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/05/1997LRESEX
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/04/2001155(6)b
Purchase own shares - ordinary resolution25/07/1999ORES08
288a - Notice of appointment of directors or secretaries03/08/1997288a
403b - Declaration that part of the property or undertaking charges (a) has been released from the c31/07/2000403b
Notice of Order to dispose of charged property03/11/20043.8
Change in situation or address of Registered Office09/07/2002287
Certificate that creditors have been paid in full29/12/19934.51
363b - Annual Return14/10/2000363b
Annual Return28/06/2003363
Return by an oversea company subject to branch registration of change of address or other branch par03/04/2001BR5
169A(2) - Return by a public company cancelling or selling shares fro20/09/2004169A(2)
DISS6 - Notice of striking-off action suspended20/02/2002DISS6
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/12/1999122
Directions to defer dissolution11/09/2006L64.06
4.28(SC) - Notice under sections 204(6) or 205(6)16/09/20054.28(SC)
Declaration in relation to the redemption or purchase of shares out of capital23/10/2001173
Notice of Administration Order03/11/19962.6
ERES16 - Redemption of shares - extraordinary resolution19/04/1996ERES16
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property09/11/2005398
L64.01 - Early dissolution request19/04/2006L64.01
Statement by a company without share capital of rights attached to newly created class of members26/12/2004129(1)
ORES12 - Vary share rights/names - ordinary resolution15/05/1999ORES12