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Company Name: RAPIER STREET DEVELOPMENT LIMITED

Company Type:

Limited Company

Company No:

04612332

Company Address:

RAPIER STREET DEVELOPMENT LIMITED
14 High Street Wanstead
LONDON
E11 2AJ


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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RAPIER STREET DEVELOPMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by a public company cancelling or selling shares from treasury04/12/1995169A(2)
ORES07 - Financial assistance in shares acquisition - ordinary resolution07/01/1996ORES07
ORES10 - Allotment of securities - ordinary resolution23/06/2000ORES10
4.13 - Notice to Official Receiver of winding-up order19/01/20054.13
51 - Application by an unlimited company to be re-registered as limited27/07/200351
2.7 - Administration Order08/08/20032.7
54 - Application to the Court for cancellation of resolution for re-registration11/12/200254
Statement of Administrator's proposals28/12/20032.21
Order of Court for re-registration to private company29/07/2005OC-PRI
49(8)a - Members' assent to company being re-registered as unlimited19/04/199349(8)a
2.18 - Notice of Order to deal with charged property05/10/20042.18
Auditor's letter of resignation12/07/1997AUD
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac04/07/1999692(1)(c)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/09/1994BR7
Other resolution - special resolution07/12/2004SRES13
413a - Particulars of an issue of debentures out of a series of secured debentures13/08/2004413a
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/08/1998CERT4
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual19/11/1995COADLETT
692(1)(a) - Return of alteration in the charter01/05/1993692(1)(a)
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/02/20013.5
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca02/09/199952
CERTIPS - Registration as Friendly Society22/08/2000CERTIPS
51 - Application by an unlimited company to be re-registered as limited17/02/199851
Particulars of a mortgage or charge10/08/2000395
Notice of application made to the Court for the cancellation of a special resolution regarding finan21/02/1997157
2.6 - Notice of Administration Order11/06/20012.6
MISC - Miscellaneous document30/07/1994MISC
L64.06 - Directions to defer dissolution09/08/2000L64.06
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/04/2002BR4
54 - Application to the Court for cancellation of resolution for re-registration10/04/199554
ORES12 - Vary share rights/names - ordinary resolution05/01/2002ORES12
2.23 - Notice of result of meeting of creditors31/10/19932.23
3(scot) - Notice of the Receiver ceasing to act or of his removal24/07/20063(scot)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation15/08/2000703(P)(5)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/01/2001COLIQ86
Register of Charges04/04/1998401
Mortgage Register03/03/1997ZMORT REG
4.31 - Notice of Appointment of Liquidator in winding up by the Court07/04/20014.31
Particulars of an issue of secured debentures in a series23/01/1996397a
Other resolution - special resolution25/04/1998SRES13
325a - Location of register of directors' interests in shares etc where the register is in non-legib08/03/1997325a
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c08/08/200288(3)
ORES12 - Vary share rights/names - ordinary resolution10/11/1999ORES12
SRES15 - Change of Name Special Resolution29/09/1993SRES15
Release of Official Receiver11/12/1995L64.07HC
362 - Notice of place where an oversea branch register is kept07/08/2004362
Disapplication of pre-emption rights20/11/1998RES11
4.18(SC) - Notice of death of Liquidator17/10/20004.18(SC)
Directions to defer dissolution20/04/2004L64.04
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of06/09/1994686
685 - Declaration on application by a joint stock company for registration as a public c08/05/2003685
318 - Location of directors' service con09/04/1993318
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/09/2000288bCYM
Notice of receiver's death26/07/20043.3(scot)
225 - Change of Accounting Referenc02/01/1998225
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/12/1994BR2
WRES09 - Confirmation of dissolution - written resolution14/03/1994WRES09
Capital/bonus issue - ordinary resolution17/05/1997ORES14
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/11/2000288bCYM
SRES09 - Confirmation of dissolution - special resolution20/02/2002SRES09
4.9(SC) - Notice of appointment of Liquidator19/02/20054.9(SC)
Withdrawal of application for striking off12/01/1998652C
AUDS - Auditor's statement14/06/1997AUDS
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/05/1998BR5
Notice of documents and particulars required to be filed15/10/2006EEIG4
Disapplication of pre-emption rights - extraordinary resolution08/10/2004ERES11
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/09/2006BR5
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)30/12/2000GAZ1(A)
3.7 - Notice of Administrative Receiver's death15/06/20043.7
PROSP - Prospectus04/12/1996PROSP
353 - Register of members11/10/1999353
51 - Application by an unlimited company to be re-registered as limited18/09/200351
CO4.2S - Court Order for notice of wind up05/09/2004CO4.2S
WRES11 - Disapplication of pre-emption rights - written resolution14/10/2000WRES11
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198505/08/2003680a
SRES15 - Change of Name Special Resolution28/11/2000SRES15
54 - Application to the Court for cancellation of resolution for re-registration01/06/200154
Decrease in nominal capital - written resolution08/04/2001WRESO5
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1994600
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/02/2000157
Annual Return (Welsh language form)13/05/1993363CYM
LRESSP - Ordinary resolution in members' voluntary liquidation25/05/1996LRESSP
RES07 - Financial assistance in shares acquisition26/02/1995RES07
RES11 - Disapplication of pre-emption rights19/11/2000RES11
Notice of Order to dispose of charged property16/06/20003.8
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments18/07/19981.3(scot)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/06/1993692(1)(c)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/02/1999701(c)
225CYM - Change of accounting reference date (Welsh form)22/08/1997225CYM
2.3(scot) - Notice of dismissal of petition for administration order02/03/20052.3(scot)
4.19(SC) - Notice of vacation of office by Liquidator04/03/20014.19(SC)
Statement of company's affairs06/09/20014.20
Order of Court24/12/2004OC
4.71 - Return of final meeting in members' voluntary winding-up07/03/19974.71
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/06/19964.20(SC)
Order to wind up04/03/1995COCOMP
Certificate of registration of order of court and minute on cancellation of share premium account16/08/2002CERT21
4.17(SC) - Notice of final meeting of creditors08/02/20054.17(SC)