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Company Name: RAPIER TECHNOLOGIES LTD

Company Type:

Limited Company

Company No:

05857833

Company Address:

RAPIER TECHNOLOGIES LTD
205 Beetham Plaza
25 The Strand
LIVERPOOL
L2 0XJ


Date:

30/11/2009

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 TECHNOLOGIES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Auditor's report24/06/2005AUDR
363CYM - Annual Return (Welsh language form)09/04/1996363CYM
Notice that a company no longer wishes to be an investment company10/02/1999266(3)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation17/12/2004COLIQ86
DISS6 - Notice of striking-off action suspended02/06/2003DISS6
4.16(SC) - Notice of resignation of Liquidator08/03/20014.16(SC)
Resolution to re-register - special resolution09/11/1994SRES02
Notice of dismissal of petition for administration order01/09/20052.3(scot)
413a - Particulars of an issue of debentures out of a series of secured debentures24/06/2000413a
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/06/2001692(2)
363 - Annual Return11/08/1996363
MA - Memorandum and Articles15/02/2003MA
CERTNM - Change of name certificate03/03/1994CERTNM
Financial assistance in shares acquisition27/06/1996RES07
CERT1 - Re-registration of a company from unlimited to limited17/09/2004CERT1
ORES08 - Purchase own shares - ordinary resolution14/06/1993ORES08
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/06/2006600
225(1) - Notice of new accounting reference date given during the course of an accounting reference30/10/2006225(1)
OC-PRI - Order of Court for re-registration to private company11/10/1997OC-PRI
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/09/19994.20(SC)
ORES06 - Reduction of issued capital - ordinary resolution29/09/2006ORES06
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/03/2004692(2)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/01/1998COADLETT
397 - Particulars for the registration of a charge to secure a series of debentures07/10/1997397
Ordinary resolution in members' voluntary liquidation03/08/1997LRESSP
3.8 - Notice of Order to dispose of charged property07/11/19963.8
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any02/03/1999190a
ERES16 - Redemption of shares - extraordinary resolution04/04/1996ERES16
AUDS - Auditor's statement30/09/1999AUDS
Declaration of Solvency01/05/20004.70
Scheme of Arrangement02/05/1995CLOSE
ORES16 - Redemption of shares - ordinary resolution23/04/2000ORES16
Notice of resignation of directors or secretaries (Welsh language form).08/01/1995288bCYM
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/09/19991.3(scot)
51 - Application by an unlimited company to be re-registered as limited27/07/200351
(W)ELRES - Written elective resolution05/06/1995(W)ELRES
DO2 - Notice of disqualification order against a body cor25/06/1998DO2
ELRES - Elective resolution05/07/2004ELRES
397a -17/06/1998397a
Notice of assignment of name or new name to any class of shares05/01/2003128(4)
Return by an oversea company of the branch at which the constitutional documents of the company have03/04/1999BR7
Other resolution - ordinary resolution27/10/2006ORES13
Financial assistance in shares acquisition - written resolution05/05/2004WRES07
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/04/2003288aCYM
Notice of Administrative Receiver's death01/07/20013.7
287 - Change in situation or address of Registered Office03/04/1998287
L64.06 - Directions to defer dissolution10/11/2001L64.06
CERT6 - Re-registration of a company from unlimited to PLC08/04/1999CERT6
COLIQ - Orders to rescind, defer or stay21/06/2006COLIQ
4.44 - Notice of death of Voluntary Liquidator13/01/20044.44
362a - Notice of place where an oversea branch register is kept - register non-legible form10/07/1997362a
WRES12 - Vary share rights/names - written resolution10/07/1993WRES12
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/08/19991(scot)
Business address changed16/06/1998BUSADDCH
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/11/200388(2)R
363CYM - Annual Return (Welsh language form)20/07/1997363CYM
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/04/2001680a
Statement by a company without share capital of particulars of a variation of members' class rights05/07/2002129(2)
Notice of ceasing to act as Voluntary Liquidator22/09/20024.40
694(4)(a) - Statement of name29/01/2006694(4)(a)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/19931(scot)
DISS6 - Notice of striking-off action suspended05/01/2003DISS6
Second notification of strike-off in London Gazette (Section 652A)14/12/2004GAZ2(A)
Notice of passing of resolution removing an auditor28/05/1995386
ORESO5 - Decrease in nominal capital - ordinary resolution05/04/2005ORESO5
DO4 - Notice of a variation or cessation of a disqualification28/09/2001DO4
WRES12 - Vary share rights/names - written resolution26/07/2002WRES12
Disapplication of pre-emption rights - written resolution20/09/1995WRES11
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/01/199688(2)
WRESO4 - Increase in nominal capital - written resolution28/03/1999WRESO4
OC138 - Order of Court (Section 138)02/02/2000OC138
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/12/2002244
Notice of disqualification of an individual07/12/1998DO1
Notice of vacation of office by Voluntary Liquidator23/06/19984.46
703Q(1) - Return by an oversea company which becomes subject to insolvency p21/08/1996703Q(1)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/05/1996684
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac26/04/2001692(1)(b)
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1995SRES11
2.6 - Notice of Administration Order11/06/20012.6
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/08/2003129(3)
363b - Annual Return15/10/2006363b
RES09 - Confirmation of dissolution27/02/2000RES09
4.68 - Liquidator's statement of receipts and payments13/10/20004.68
401 - Register of Charges13/12/1995401
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
Certificate of registration of order of court and minute on reduction of share capital26/07/1999CERT18
287CYM - Change in situation or address of Registered Office (Welsh language form)04/12/1993287CYM
Notice of ceasing to act of Receiver14/05/2003405(2)
CERT3 - Re-registration of a company from limited to unlimited06/08/1996CERT3
1.4 - Notice of completion of voluntary arrang30/06/20031.4
SRES09 - Confirmation of dissolution - special resolution07/07/2005SRES09
2.9(SC) - Administrator's abstract of receipts and payments02/01/20052.9(SC)
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/08/2006ORES11
Other resolution - written resolution19/10/1997WRES13
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/12/2004COLIQ
Notice of order to deal with secured property19/11/20012.11(scot)
SOAD(A) - Striking-off action discontinued (Section 652A)23/09/2004SOAD(A)
Notice of change of directors or secretaries or in their particulars (Welsh language form).01/08/1995288cCYM