R Realisations 2012 LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 2, 1997)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
RAPIER STEAD & BOWDEN LIMITED
RAPIER LIMITED
Company type Private Limited Company , Liquidation Company Number 02209207 Record last updated Wednesday, March 1, 2017 4:24:09 PM UTC Official Address 2 Floor 110 Cannon Street Dowgate There are 349 companies registered at this street
Locality Dowgate Region City Of London, England Postal Code EC4N6EU Sector advertise
Visits Searches Document Type Publication date Download link Registry Mar 1, 2016 Liquidator's progress report Registry Mar 24, 2015 Liquidator's progress report 7925394... Registry Aug 29, 2014 Change of registered office address Registry Mar 18, 2014 Liquidator's progress report Registry Feb 21, 2013 Change of registered office address Registry Jan 29, 2013 Administrator's progress report Registry Jan 29, 2013 Notice of appointment of liquidator in a voluntary winding up Registry Jan 15, 2013 Notice of move from administration to creditors' voluntary liquidation Registry Oct 11, 2012 Insolvency Registry Oct 11, 2012 [amended] certificate of constitution of creditors committee Registry Oct 11, 2012 Notice of result of meeting of creditors Registry Sep 25, 2012 Notice of statement of affairs Registry Sep 13, 2012 Insolvency Registry Sep 13, 2012 Statement of administrator's proposals Registry Sep 11, 2012 Statement of satisfaction in full or in part of mortgage or charge Registry Sep 11, 2012 Statement of satisfaction in full or in part of mortgage or charge 7868415... Registry Sep 11, 2012 Statement of satisfaction in full or in part of mortgage or charge Registry Sep 7, 2012 Company name change Registry Sep 7, 2012 Change of name certificate Registry Sep 7, 2012 Notice of change of name nm01 - resolution Registry Sep 3, 2012 Change of registered office address Registry Sep 3, 2012 Notice of administrators appointment Registry Aug 28, 2012 Mortgage Registry Aug 28, 2012 Particulars of a mortgage or charge Financials Mar 20, 2012 Amended accounts Financials Dec 20, 2011 Annual accounts Registry Oct 4, 2011 Annual return Registry Sep 13, 2011 Return of purchase of own shares Registry Oct 6, 2010 Annual return Financials Oct 3, 2010 Annual accounts Registry Sep 27, 2010 Change of registered office address Registry Jul 15, 2010 Resignation of one Director Registry Jun 30, 2010 Resignation of one Creative Director and one Director (a man) Registry Oct 13, 2009 Return of purchase of own shares Registry Oct 8, 2009 Annual return Registry Oct 7, 2009 Change of particulars for director Registry Oct 7, 2009 Change of particulars for secretary Financials Oct 1, 2009 Annual accounts Registry Oct 17, 2008 Annual return Registry Oct 17, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Registry Oct 17, 2008 Change in situation or address of registered office Registry Oct 17, 2008 Register of members Financials Oct 1, 2008 Annual accounts Registry Mar 6, 2008 Resolution Registry Mar 6, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Mar 6, 2008 Notice of increase in nominal capital Registry Mar 6, 2008 Alteration to memorandum and articles Financials Nov 1, 2007 Annual accounts Registry Oct 4, 2007 Annual return Financials Oct 25, 2006 Annual accounts Registry Oct 11, 2006 Annual return Financials Nov 8, 2005 Annual accounts Registry Sep 29, 2005 Annual return Registry Oct 11, 2004 Annual return 1801411... Financials Jun 11, 2004 Annual accounts Registry May 7, 2004 Resolution Registry May 7, 2004 Section 175 comp act 06 08 Registry May 7, 2004 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Registry Apr 27, 2004 Resolution Registry Apr 27, 2004 Alteration to memorandum and articles Registry Apr 22, 2004 Annual return Registry Jan 8, 2004 Auditor's letter of resignation Financials Nov 3, 2003 Annual accounts Financials Oct 30, 2002 Annual accounts 1801055... Registry Oct 1, 2002 Annual return Financials Oct 31, 2001 Annual accounts Registry Oct 4, 2001 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Registry Oct 4, 2001 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 1945197... Registry Oct 4, 2001 Annual return Financials Jan 18, 2001 Annual accounts Registry Oct 31, 2000 Resolution Registry Oct 31, 2000 Resolution 1845124... Registry Oct 31, 2000 Varying share rights and names Registry Oct 23, 2000 Memorandum of association Registry Oct 23, 2000 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Registry Oct 5, 2000 Annual return Financials Oct 29, 1999 Annual accounts Registry Sep 29, 1999 Annual return Financials Nov 3, 1998 Annual accounts Registry Oct 12, 1998 Annual return Registry Aug 20, 1998 Resignation of a person Registry Jul 6, 1998 Resignation of one Managing Director and one Director (a man) Registry Jan 25, 1998 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Registry Dec 23, 1997 Company name change Registry Dec 22, 1997 Change of name certificate Registry Dec 19, 1997 Change in situation or address of registered office Registry Nov 21, 1997 Particulars of a mortgage or charge Registry Sep 30, 1997 Particulars of a mortgage or charge 1909697... Registry Sep 25, 1997 Annual return Financials Sep 18, 1997 Annual accounts Financials Feb 2, 1997 Annual accounts 1766461... Registry Oct 29, 1996 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Sep 25, 1996 Annual return Registry Aug 15, 1996 Director resigned, new director appointed Registry Mar 31, 1996 Appointment of a man as Creative Director and Director Financials Nov 2, 1995 Annual accounts Registry Sep 25, 1995 Annual return Registry Jul 31, 1995 Director resigned, new director appointed Registry Jul 14, 1995 Appointment of a man as Secretary and Company Director Registry Jul 14, 1995 Resignation of one Secretary (a man)
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