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Company Name: RAPIER SECURITY

Company Type:

Non-Limited

Company Address:

RAPIER SECURITY
55 High St
Hadleigh
BENFLEET
SS7 2PA


Date:

24/11/2009

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

Email Address:


To view the most up to date company information on rapier security or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on rapier security, please click on the link below:

RAPIER SECURITY



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by an oversea company which becomes subject to insolvency proceedings29/12/1998703Q(1)
Certificate of registration of order of court and minute on reduction of share capital and share pre04/10/2005CERT16
157 - Notice of application made to the Court for the cancellation of a special resolution regarding27/09/1998157
397a -11/10/2004397a
2.1(scot) - Notice of petition for administration order04/09/20032.1(scot)
Second notification of strike-off in London Gazette (Section 652A)24/07/2004GAZ2(A)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).31/08/1993288bCYM
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).19/10/2005288aCYM
Financial assistance in shares acquisition28/12/2000RES07
4.44 - Notice of death of Voluntary Liquidator24/01/20054.44
325a - Location of register of directors' interests in shares etc where the register is in non-legib03/10/1999325a
Court order to dissolve in post 29/12/86 compulsory liquidation10/01/1999COLIQ
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)20/12/1997288cCYM
Declaration in relation to assistance for the acquisition of shares23/02/2005155(6)a
363s - Annual Return06/01/2002363s
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b03/10/1994242
363a - Annual Return28/02/1998363a
128(3) - Statement of particulars of variation of rights attached to shares26/05/2000128(3)
43(3) - Application by a private company for re-registration as a public company17/09/200343(3)
Other resolution - written resolution19/10/1997WRES13
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198508/05/1998680a
OC425 - Order of Court (Section 425)11/02/1994OC425
AUD - Auditor's letter of resignation16/07/1999AUD
Resolution to re-register - written resolution05/12/1996WRES02
Notice of ceasing to act as Voluntary Liquidator16/03/19964.40
1.2 - Order or revocation or suspension of voluntary arrangement11/02/19951.2
2.23 - Notice of result of meeting of creditors28/09/20012.23
Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/08/20051.3(scot)
Administrator's abstract of receipts and payments05/05/20062.9(SC)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given17/04/1999701(c)
ORES14 - Capital/bonus issue - ordinary resolution27/06/2004ORES14
WRES07 - Financial assistance in shares acquisition - written resolution24/12/2005WRES07
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and24/11/2002CERT16
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of01/06/2006686
Reduction of issued capital - extraordinary resolution20/04/2004ERES06
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/06/19944.69
SRES16 - Redemption of shares - special resolution25/05/1997SRES16
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/06/19983.5
BR5 - Return by an oversea company subject to branch registration of change of address or other bran25/02/1994BR5
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/07/1994CERT4
BR3 - Return by an oversea company subject to branch registration01/01/1994BR3
RES10 - Allotment of securities03/01/2006RES10
WRES12 - Vary share rights/names - written resolution23/11/1997WRES12
325 - Location of register of directors' interests in shares etc21/06/1993325
WQRES08 - Purchase own shares - written resolution19/10/2006WRES08
266(1) - Notice of intention to carry on business as an investment28/12/1996266(1)
DISS40 - Notice of striking-off action disc15/01/1999DISS40
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t22/01/1995139
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/03/2004CERT21
88(2)0 - Return of allotments of shares issued for other than cash - original document05/10/199588(2)O
703P(3) - Notice of appointment of a Liquidator of an overse15/04/1995703P(3)
Notice of appointment of a Receiver by the Court27/07/20012(scot)
288a - Notice of appointment of directors or secretaries16/09/1997288a
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge10/06/20021(scot)
Auditor's report02/06/2000AUDR
Notice of the Receiver ceasing to act or of his removal02/01/20053(scot)
363 - Annual Return09/06/1993363
DISS6 - Notice of striking-off action suspended13/02/1996DISS6
COAD - Instrument issued under Section 244(5)12/07/1993COAD
Notice of variation of administration order09/11/19982.12(scot)
COCOMP - Order to wind up12/06/1996COCOMP
COCOMP - Order to wind up29/07/1999COCOMP
RES11 - Disapplication of pre-emption rights04/12/2002RES11
WRES13 - Other resolution - written resolution24/12/2001WRES13
Application by a public company for re-registration as a private company29/04/200253
WRES12 - Vary share rights/names - written resolution17/05/2003WRES12
NEWINC - New Incorporation documents02/04/2001NEWINC
12 - Declaration on application for registration28/01/200612
CERT6 - Re-registration of a company from unlimited to PLC15/06/2001CERT6
ERES13 - Other resolution - extraordinary resolution06/02/1998ERES13
405(1) - Notice of appointment of Receiver12/11/2001405(1)
L64.01 - Early dissolution request25/07/2003L64.01
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/05/20054.22(SC)
Purchase own shares - special resolution20/11/1993SRES08
Auditor's statement20/06/2004AUDS
Statement of name12/09/1999694(4)(b)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/2006692(1)(c)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20001.3
Reduction of issued capital07/02/1994RES06
Confirmation of dissolution - extraordinary resolution28/06/2001ERES09
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/11/20034.31
ORES08 - Purchase own shares - ordinary resolution08/09/1999ORES08
Location of directors' service contracts09/01/1997318
4.70 - Declaration of Solvency14/06/19944.70
CLOSE - Scheme of Arrangement21/11/1994CLOSE
363b - Annual Return10/10/2000363b
Annual Return18/01/2004363a
Confirmation of dissolution - written resolution10/12/2001WRES09
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1993ORESO4
CERT11 - Re-registration of a company from public to private with a change of name28/06/2000CERT11
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/09/1996600
Statement by a company without share capital of particulars of a variation of members' class rights30/05/2003129(2)
Annual Return (Welsh language form)25/08/1997363CYM
Early dissolution request04/01/1995L64.01HC
RELREC - Official Receiver's release01/10/1993RELREC
SRES16 - Redemption of shares - special resolution26/06/1995SRES16
2.20 - Notice of variation of Administration Order15/09/19992.20
3.10 - Administrative Receiver's report16/09/20053.10
353 - Register of members10/12/2004353