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Company Name: RAPIER UK LTD

Company Type:

Limited Company

Company No:

03311779

Company Address:

RAPIER UK LTD
11 Priors Court
Newark Street
READING
RG1 2SR


Date:

26/11/2009

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 UK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
12 - Declaration on application for registration17/07/200512
288b - Notice of resignation of directors or secretaries19/10/2004288b
ERES09 - Confirmation of dissolution - extraordinary resolution29/09/2004ERES09
51 - Application by an unlimited company to be re-registered as limited03/01/200151
EEIG6 - Statement of name07/10/1999EEIG6
Particulars of an issue of secured debentures in a series03/10/2001397a
Capital/bonus issue - written resolution23/10/1996WRES14
2.23 - Notice of result of meeting of creditors31/07/19952.23
Notice of leave granted in relation to a disqualification order20/01/2003DO3
691-REREG - Registration of a place of business of an oversea company previously registered as17/08/2003691-REREG
88(2)0 - Return of allotments of shares issued for other than cash - original document29/05/199988(2)O
CERT8 - Certificate to entitle a public company to commence business and borrow10/08/1994CERT8
COAD - Instrument issued under Section 244(5)08/06/2002COAD
WRES10 - Allotment of securities - written resolution06/03/2004WRES10
Notice of Appointment of Liquidator in winding up by the Court12/09/20064.31
WRES16 - Redemption of shares - written resolution24/11/2003WRES16
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement27/04/20061.2(scot)
Notice of assignment of name or new name to any class of shares09/05/1999128(4)
Return of final meeting in members' voluntary winding-up07/10/20034.71
SPECPEN - Certificate of specific penalty01/07/1998SPECPEN
ERES08 - Purchase own shares - extraordinary resolution11/05/2000ERES08
Notice of closure of a branch of an oversea company13/12/1996695A(3)
DISS6 - Notice of striking-off action suspended04/07/2006DISS6
685 - Declaration on application by a joint stock company for registration as a public c01/07/1996685
117 - Application by a public company for certificate to commence business and statutory declaration26/01/2001117
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/11/2006BR4
363x - Annual Return12/03/1995363x
ZMORT REG - Mortgage Register02/04/1996ZMORT REG
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar29/11/2006BR4
WQRES08 - Purchase own shares - written resolution21/08/1994WRES08
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/04/2004157
Vary share rights/names - special resolution13/11/1999SRES12
692(1)(a) - Return of alteration in the charter17/12/1996692(1)(a)
Striking-off action suspended (Section 652A)11/04/1996SOAS(A)
Notice of new accounting reference date given during the course of an accounting reference period fo24/05/2004701(b)
AA - Annual Accounts27/11/2001AA
AA - Annual Accounts06/11/1993AA
Particulars of an issue of secured debentures in a series27/02/2006397a
123 - Notice of increase in nominal capital03/09/2000123
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20054.35
3.4(scot) - Notice of authorisation to dispose of secured property22/04/19963.4(scot)
Notice of striking-off action suspended04/06/2004DISS6
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of22/06/2001686
Declaration on application by a joint stock company for registration as a public company18/06/1993685
BS - Balance sheet08/05/2005BS
Administrative Receiver's report21/12/19943.10
363b - Annual Return18/04/2005363b
3.3(scot) - Notice of receiver's death15/06/20023.3(scot)
128(3) - Statement of particulars of variation of rights attached to shares24/04/2003128(3)
WRES10 - Allotment of securities - written resolution25/12/1997WRES10
Other resolution - extraordinary resolution11/02/1996ERES13
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional28/07/2003BR2
4.44 - Notice of death of Voluntary Liquidator14/04/20004.44
CO4.2S - Court Order for notice of wind up14/02/1999CO4.2S
OC425 - Order of Court (Section 425)17/10/2006OC425
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/04/200597
AA - Annual Accounts02/01/1995AA
6 - Cancellation of alteration to the objects of a company16/10/20016
GAZ1 - First notification of strike-off action in London Gazette (Section 652)09/06/1997GAZ1
Early dissolution request14/10/2001L64.01HC
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/01/2003129(3)
SA - Shares agreement25/01/2005SA
4.2(SC) - Notice of winding up order29/03/20064.2(SC)
L64.07HC - Release of Official Receiver19/05/1997L64.07HC
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and08/12/1998CERT17
Certificate that creditors have been paid in full24/08/20004.51
WRES16 - Redemption of shares - written resolution23/08/2006WRES16
Application to the Court for cancellation of resolution for re-registration04/12/199854
701(b) - Notice of new accounting reference date given during the course of an accounting reference24/12/2001701(b)
128(3) - Statement of particulars of variation of rights attached to shares28/10/2006128(3)
OC-PRI - Order of Court for re-registration to private company11/05/1995OC-PRI
Location of directors' service contracts09/03/1997318
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/08/200249(8)b
WQRES08 - Purchase own shares - written resolution01/10/2002WRES08
BR1 - Return delivered for registration of a branch of an oversea company17/09/2004BR1
353a - Register of members in non-legible form14/09/1999353a
ERESO5 - Decrease in nominal capital - extraordinary resolution29/10/2002ERESO5
Auditor's report31/05/1995AUDR
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/02/1996CERT21
Certificate of registration of order of court and minute on reduction of share capital and share pre26/01/2006CERT16
4.51 - Certificate that creditors have been paid in full20/09/19954.51
Reduction of issued capital - written resolution22/09/1997WRES06
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/01/1997701(c)
155(6)a - Declaration in relation to assistance for the acquisition21/10/1995155(6)a
Register of Charges08/06/1993401
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or31/07/2002176
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1994ORES09
RES16 - Redemption of shares15/01/2002RES16
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/03/2006GAZ1(A)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/2005129(3)
L64.01 - Early dissolution request09/05/1996L64.01