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Company Name: RAPLEY & CO

Company Type:

Non-Limited

Company Address:

RAPLEY & CO
Jubilee Terrace
DORKING
RH4 1LE


Date:

22/11/2009

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 rapley & co or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on rapley & co, please click on the link below:

RAPLEY & CO



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Exempt from appointment of auditor - special resolution24/05/2006SRES03
Notice of new accounting reference date given during the course of an accounting reference period fo26/06/1996701(b)
Report of a meeting approving voluntary arrangement04/12/19971.1(scot)
Disapplication of pre-emption rights - special resolution26/03/2004SRES11
288a - Notice of appointment of directors or secretaries05/06/2005288a
AUDS - Auditor's statement08/11/1994AUDS
Particulars of an issue of secured debentures in a series14/07/1993397a
353 - Register of members31/05/1997353
NEWINC - New Incorporation documents30/07/1995NEWINC
1.1 - Report of meeting approving voluntary arran10/08/20001.1
Declaration that part of the property or undertaking charges (a) has been released from the charge;03/02/2003403b
AAMD - Amended Accounts27/06/2001AAMD
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1993SRES11
Statement of name01/01/2003EEIG1
Vary share rights/names06/05/2006RES12
SRES07 - Financial assistance in shares acquisition - special resolution04/10/1995SRES07
Return of alteration in the directors or secretary of an oversea company subject to place of busines15/04/2003692(1)(b)
1.4 - Notice of completion of voluntary arrang07/05/19991.4
DISS40 - Notice of striking-off action disc18/08/1996DISS40
Auditor's statement30/11/1993AUDS
Location of register of directors' interests in shares etc08/05/2001325
SA - Shares agreement01/10/2004SA
SA - Shares agreement23/11/1997SA
Order of Court (Section 425)02/10/2004OC425
2.7(scot) - Notice of statement of administrator's proposals21/01/19972.7(scot)
SRES14 - Capital/bonus issue - special resolution28/03/1997SRES14
169(1B) - Return by a public company purchasing its own shares for holding i13/05/1994169(1B)
RES06 - Reduction of issued capital27/07/2005RES06
ERES09 - Confirmation of dissolution - extraordinary resolution18/11/1995ERES09
EEIG1 - Statement of name05/12/2006EEIG1
12 - Declaration on application for registration14/08/199712
Administrative Receiver's report10/09/19983.10
CERT19 - Certificate of registration of order of court on reduction of share premiu23/10/2000CERT19
Location of register of directors' interests in shares etc where the register is in non-legible form04/11/2006325a
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/12/2005139
RES07 - Financial assistance in shares acquisition20/11/1993RES07
EEIG4 - Notice of documents and particulars required to be filed10/09/2005EEIG4
Certificate of registration of order of court and minute on reduction of share capital12/01/2003CERT15
2.2(scot) - Notice of administration order01/05/20002.2(scot)
New Incorporation documents31/03/1999NEWINC
Notice of resignation of directors or secretaries08/02/2002288b
Change in situation or address of Registered Office03/05/1999287
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha14/12/1999419b
WRES12 - Vary share rights/names - written resolution12/10/1994WRES12
Notice by an oversea holding or subsidiary company of new accounting reference date given after the20/08/2005701(c)
Notice of variation of Administration Order21/08/20022.20
COCOMP - Order to wind up22/06/1994COCOMP
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/09/20053.3
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/05/2003288bCYM
266(1) - Notice of intention to carry on business as an investment21/01/1998266(1)
L64.07HC - Release of Official Receiver26/11/1997L64.07HC
CERT10 - Re-registration of a company from public to private20/11/1993CERT10
CERT1 - Re-registration of a company from unlimited to limited29/12/2000CERT1
OC138 - Order of Court (Section 138)19/01/2002OC138
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/10/2004244
362a - Notice of place where an oversea branch register is kept - register non-legible form10/03/1995362a
Notice of Administration Order22/06/20002.6
3.4 - Certificate of constitution of creditors02/04/19973.4
652A - Application for striking off02/09/1999652A
Administrative Receiver's report12/01/20043.10
Administrative Receiver's report to change in membership of creditors' committee29/05/19993.5
Notice of documents and particulars required to be filed08/10/2000EEIG4
CERT7 - Re-registration of a company from private to public with a change of name31/10/1999CERT7
ELRES - Elective resolution28/07/1993ELRES
ERES13 - Other resolution - extraordinary resolution22/07/2003ERES13
ERES06 - Reduction of issued capital - extraordinary resolution09/10/1999ERES06
3.3(scot) - Notice of receiver's death29/06/19953.3(scot)
397 - Particulars for the registration of a charge to secure a series of debentures02/05/2003397
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
Vary share rights/names - written resolution08/02/2000WRES12
Particulars for the registration of a charge to secure a series of debentures21/03/2004397
287CYM - Change in situation or address of Registered Office (Welsh language form)09/11/2005287CYM
SRES08 - Purchase own shares - special resolution02/10/1999SRES08
RES08 - Purchase own shares19/01/2006RES08
Notice of appointment of a Liquidator of an oversea company28/07/1994703P(3)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/12/1993PUC5
2.20 - Notice of variation of Administration Order23/05/19972.20
691-REREG - Registration of a place of business of an oversea company previously registered as30/11/1998691-REREG
CERT10 - Re-registration of a company from public to private25/02/1995CERT10
ERES06 - Reduction of issued capital - extraordinary resolution07/08/2006ERES06
4.70 - Declaration of Solvency22/10/20044.70
1.4 - Notice of completion of voluntary arrang27/11/19941.4
L64.07HC - Release of Official Receiver04/03/2004L64.07HC
ORES03 - Exempt from appointment of auditor - ordinary resolution18/09/1998ORES03
Cancellation of alteration to the objects of a company23/02/19986
363 - Annual Return05/05/1995363
401 - Register of Charges06/09/2004401