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Company Name: RAPLEYS

Company Type:

Non-Limited

Company Address:

RAPLEYS
Maddox House
1 Maddox Street
LONDON
W1S 2PZ


Date:

30/11/2009

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

RAPLEYS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES06 - Reduction of issued capital - special resolution21/12/2001SRES06
1.4(scot) - Notice of completion of voluntary arrangement23/12/19981.4(scot)
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/05/19944.31
Statement of name12/02/2006EEIG2
WRES06 - Reduction of issued capital - written resolution07/03/1996WRES06
Return of change of person authorised to accept service or to represent the branch of an oversea com14/05/2000BR6
2.2(scot) - Notice of administration order04/08/20012.2(scot)
Notice of assignment of name or new name to any class of shares01/05/1999128(4)
Redemption of shares - ordinary resolution07/06/2002ORES16
EEIG5 - Notice of setting up or closure of an establishment of an EEIG24/09/2005EEIG5
SRES10 - Allotment of securities - special resolution06/06/1995SRES10
225 - Change of Accounting Referenc21/03/1996225
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/09/2001139
SRES02 - Resolution to re-register - special resolution24/04/1995SRES02
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/09/1995703(P)(5)
Application by a public company for re-registration as a private company28/09/200453
4.14(SC) - Certificate of release of Liquidator21/11/19934.14(SC)
49(8)a - Members' assent to company being re-registered as unlimited28/10/200349(8)a
Change in situation or address of Registered Office29/10/2003287
169(1B) - Return by a public company purchasing its own shares for holding i22/11/2002169(1B)
L64.07 - Release of Official Receiver20/09/2000L64.07
WQRES08 - Purchase own shares - written resolution01/10/2002WRES08
CENT8 - Notice of closure of a place of business of an oversea company27/05/1995CENT8
SRES15 - Change of Name Special Resolution26/07/2000SRES15
Notice of statement of administrator's proposals27/01/20022.7(scot)
ORES16 - Redemption of shares - ordinary resolution13/12/2000ORES16
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/09/200088(2)
Resolution to re-register - ordinary resolution11/08/2004ORES02
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub09/01/199897
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio08/12/19944.69
SRES09 - Confirmation of dissolution - special resolution28/09/2004SRES09
L64.06HC - Directions to defer dissolution04/04/2005L64.06HC
2.1(scot) - Notice of petition for administration order01/06/20022.1(scot)
EEIG4 - Notice of documents and particulars required to be filed23/09/1995EEIG4
Notice to Official Receiver of winding-up order14/08/19944.13
SRES16 - Redemption of shares - special resolution23/05/1993SRES16
325 - Location of register of directors' interests in shares etc22/07/1995325
EEIG4 - Notice of documents and particulars required to be filed14/07/2003EEIG4
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/08/1994701(c)
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/20064.40
EXLIQ - Request for dissolution of company where liquidator has ceased to act.25/10/1998EXLIQ
Purchase own shares - ordinary resolution01/06/2001ORES08
Notice of Order to deal with charged property22/08/20042.18
3.3 - Statement of Affairs in Administrative receivership following report to creditors16/08/19993.3
Capital/bonus issue - special resolution25/12/2004SRES14
Certificate of removal of Voluntary Liquidator10/08/19964.38
Order of Court - dissolution void20/02/1995OC-DV
SPECPEN - Certificate of specific penalty21/06/1995SPECPEN
Notice of closure of a branch of an oversea company20/09/1997695A(3)
Statement of Administrator's proposals28/07/19962.21
Notice of striking-off action suspended22/07/1997DISS6
Instrument issued under Section 244(5)22/04/1998COAD
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge07/12/19981(scot)
AAMD - Amended Accounts11/07/2005AAMD
363a - Annual Return25/09/1994363a
4.51 - Certificate that creditors have been paid in full10/08/20014.51
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/03/19964.72
92(SC) - Liquidator's statement of accounts (for Scottish companies only)15/01/199692(SC)
386 - Notice of passing of resolution removing an auditor05/05/1996386
Return by an oversea company subject to branch registration06/05/2006BR3
L64.06 - Directions to defer dissolution31/03/2006L64.06
ERES13 - Other resolution - extraordinary resolution30/12/1993ERES13
Striking-off action suspended (Section 652A)02/04/1998SOAS(A)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(20/02/19964.69
4.6(SC) - Liquidator's statement of receipts and payment14/04/19984.6(SC)
694(4)(a) - Statement of name14/04/1994694(4)(a)
Court order to dissolve in post 29/12/86 compulsory liquidation06/04/1995COLIQ
88(2)0 - Return of allotments of shares issued for other than cash - original document03/03/200288(2)O
Reduction of issued capital - special resolution25/05/2000SRES06
Order of Court (Section 138)06/08/2005OC138
2.6 - Notice of Administration Order11/05/20062.6
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe12/01/2001686
First notification of strike-off in London Gazette (Section 652A)28/11/2006GAZ1(A)
Notice of disqualification of an individual24/01/2004DO1
Declaration on application for registration (Welsh language form).26/07/199512CYM
Balance sheet30/12/1995BS
Notice that a company no longer wishes to be an investment company07/01/2002266(3)
SRES08 - Purchase own shares - special resolution03/03/2000SRES08
ORES13 - Other resolution - ordinary resolution07/01/2004ORES13
EXLIQ - Request for dissolution of company where liquidator has ceased to act.17/08/2002EXLIQ
4.2(SC) - Notice of winding up order08/02/19944.2(SC)
MAR - Memorandum and Articles - used in re-registration30/01/1995MAR
43(3) - Application by a private company for re-registration as a public company24/06/200443(3)
RES16 - Redemption of shares31/12/2002RES16
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1994CERT8
694(4)(b) - Statement of name16/03/1994694(4)(b)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/10/2003COLIQ86
Notice of Administrative Receiver's death01/05/20053.7