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Company Name: RAPLA SYSTEM LIMITED

Company Type:

Limited Company

Company No:

05530925

Company Address:

RAPLA SYSTEM LIMITED
Cornwall Buildings
Newhall Str -
Office
BIRMINGHAM
B3 3QR


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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RAPLA SYSTEM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
600 - Notice of appointment of Liquidator in a voluntary winding up25/02/2005600
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/07/20063.3
2.9(SC) - Administrator's abstract of receipts and payments30/11/20002.9(SC)
CERT10 - Re-registration of a company from public to private16/07/1998CERT10
Notice of final meeting of creditors18/11/19994.43
3.10 - Administrative Receiver's report08/03/19993.10
BONA - Bona Vacantia disclaimer15/03/2004BONA
600 - Notice of appointment of Liquidator in a voluntary winding up01/04/2005600
BS - Balance sheet13/01/1998BS
Return of allotments of shares issued for other than cash - original document19/04/200288(2)O
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo01/04/199510CYM
680b - Application by a company which is not a joint stock company for registration under Part XXII08/07/2000680b
CERT19 - Certificate of registration of order of court on reduction of share premiu04/11/2000CERT19
Other resolution - extraordinary resolution17/06/2004ERES13
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t12/08/1994139
RES08 - Purchase own shares08/11/1995RES08
1.4(scot) - Notice of completion of voluntary arrangement03/09/19961.4(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/01/2006ORES11
Decrease in nominal capital01/12/1995RESO5
CERT8 - Certificate to entitle a public company to commence business and borrow06/07/1998CERT8
Members' assent to company being re-registered as unlimited05/04/200649(8)a
CERTIPS - Registration as Friendly Society20/09/1995CERTIPS
Elective resolution16/10/2002ELRES
Application by a public company for re-registration as a private company following a Court Order red06/02/1996139
169 - Return by a company purchasing its own24/11/2000169
BONA - Bona Vacantia disclaimer21/07/2003BONA
ORES09 - Confirmation of dissolution - ordinary resolution07/09/2000ORES09
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu04/10/1996244
ERES02 - Resolution to re-register - extraordinary resolution08/03/2005ERES02
RES03 - Exempt from appointment of auditor13/09/2002RES03
RES11 - Disapplication of pre-emption rights29/09/1994RES11
RES12 - Vary share rights/names02/12/1996RES12
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/06/19934.20(SC)
AAMD - Amended Accounts25/09/2004AAMD
363a - Annual Return11/06/2001363a
Notice of statement of administrator's proposals27/01/20022.7(scot)
Notice of courts order sisting proceedings in winding up by the court30/09/20044.27(SC)
2.9(SC) - Administrator's abstract of receipts and payments04/06/19952.9(SC)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/09/1997176
WRESO5 - Decrease in nominal capital - written resolution10/04/1994WRESO5
128(3) - Statement of particulars of variation of rights attached to shares05/04/2004128(3)
RES13 - Other resolution17/08/1997RES13
SPECPEN - Certificate of specific penalty06/01/1997SPECPEN
RES14 - Capital/bonus issue30/03/2004RES14
Return delivered for registration of a branch of an oversea company07/09/2002BR1
Notice of disqualification order against a body corporate12/02/1998DO2
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/01/2006ERES07
Members' assent to company being re-registered as unlimited15/08/200549(8)a
Financial assistance in shares acquisition - written resolution02/10/2006WRES07
SPECPEN - Certificate of specific penalty05/01/2005SPECPEN
ERES02 - Resolution to re-register - extraordinary resolution14/04/2002ERES02
Notice of appointment of a Receiver by the holder of a floating charge22/02/20021(scot)
ORES08 - Purchase own shares - ordinary resolution11/06/2000ORES08
Resolution to re-register - extraordinary resolution22/04/2004ERES02
413 - Particulars for the registration of a charge to secure a series of debentures08/10/1999413
694(4)(b) - Statement of name13/10/2006694(4)(b)
First Directors and secretary and intended situation of Registered Office05/10/199310
692(1)(a) - Return of alteration in the charter19/10/1996692(1)(a)
Order of Court granting Voluntary Liquidator leave to resign23/08/19994.35
ORES12 - Vary share rights/names - ordinary resolution28/10/2002ORES12
Notice of Order to deal with charged property30/04/20012.18
353 - Register of members10/01/2005353
Early dissolution request18/06/2006L64.01HC
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/09/1999190
Application by a company which is not a joint stock company for registration under Part XXII of the03/10/2006680b
363a - Annual Return20/10/2000363a