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Company Name: RAMONGLOBAL LTD

Company Type:

Limited Company

Company No:

05998876

Company Address:

RAMONGLOBAL LTD
Office 508
95 Wilton Road
LONDON
SW1V 1BZ


Date:

02/12/2009

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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RAMONGLOBAL LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate to entitle a public company to commence business and borrow07/03/1997CERT8
Notice of place where an oversea branch register is kept12/12/1996362
Return by an oversea company of the branch at which the constitutional documents of the company have01/03/2000BR7
4.26(SC) - Return of final meeting in a voluntary winding up11/03/19974.26(SC)
4.40 - Notice of ceasing to act as Voluntary Liqu21/09/20024.40
Particulars of a charge subject to which property has been acquired by a company registered in Scotl16/03/2006416
SRES13 - Other resolution - special resolution17/06/1997SRES13
Notice of order of revocation or suspension of voluntary arrangement02/12/19951.2(scot)
ORES10 - Allotment of securities - ordinary resolution08/03/2001ORES10
RESO4 - Increase in nominal capital01/08/1998RESO4
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/04/19974.27(SC)
BONA - Bona Vacantia disclaimer15/03/1998BONA
Allotment of securities25/03/2003RES10
363CYM - Annual Return (Welsh language form)28/04/1999363CYM
Request for dissolution of company where liquidator has ceased to act.04/12/1997EXLIQ
Location of register of directors' interests in shares etc20/10/2005325
Resolution to re-register - extraordinary resolution19/03/2001ERES02
WRES16 - Redemption of shares - written resolution19/05/2003WRES16
ERES12 - Vary share rights/names - extraordinary resolution16/11/1999ERES12
266(1) - Notice of intention to carry on business as an investment11/02/1994266(1)
Disapplication of pre-emption rights - extraordinary resolution16/05/1997ERES11
362a - Notice of place where an oversea branch register is kept - register non-legible form29/06/2000362a
694(4)(a) - Statement of name22/08/1993694(4)(a)
4.18(SC) - Notice of death of Liquidator24/11/20024.18(SC)
MA - Memorandum and Articles26/08/1995MA
MISC - Miscellaneous document01/11/2001MISC
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/07/2002419b
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).22/03/1995288bCYM
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/02/1995CERT16
4.9(SC) - Notice of appointment of Liquidator11/06/19934.9(SC)
43(3)e Declaration on application by a private company for re-registration as a public company03/03/199943(3)e
692(1)(a) - Return of alteration in the charter22/12/2001692(1)(a)
363CYM - Annual Return (Welsh language form)30/07/1995363CYM
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/07/1997701(c)
266(1) - Notice of intention to carry on business as an investment09/01/2004266(1)
CERT6 - Re-registration of a company from unlimited to PLC29/03/2006CERT6
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/01/1999CERT18
Financial assistance in shares acquisition - special resolution06/03/1998SRES07
ERES11 - Disapplication of pre-emption rights - extraordinary resolution06/01/2001ERES11
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/09/2006BR5
353a - Register of members in non-legible form08/08/2004353a
Certificate to entitle a public company to commence business and borrow19/06/1999CERT8
CO4.2S - Court Order for notice of wind up08/04/1999CO4.2S
266(1) - Notice of intention to carry on business as an investment07/09/2004266(1)
Resolution to re-register - extraordinary resolution18/03/2005ERES02
LETT-CESS - Notice of closure of a branch of an oversea company26/11/2003LETT-CESS
Location of directors' service contracts19/10/1995318
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1996692(1)(c)
694(4)(a) - Statement of name18/09/1995694(4)(a)
Statement of company's affairs23/03/19984.20
Capital/bonus issue23/09/2004RES14
Return of final meeting in creditors' voluntary winding-up01/06/20014.72
BR1 - Return delivered for registration of a branch of an oversea company20/05/1996BR1
Certificate of registration of order of court on reduction of share premium account19/03/2000CERT19
CO4.2S - Court Order for notice of wind up05/09/2004CO4.2S
Return of alteration in the directors or secretary of an oversea company subject to place of busines13/02/1996692(1)(b)
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/03/2006288bCYM
Re-registration of a company from limited to unlimited with a change of name12/05/2001CERT4
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/08/2003190a
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/09/2004ORES11
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/03/2001466
Re-registration of a company from unlimited to limited24/02/2005CERT1
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha04/08/200588(3)
Application by joint stock company for registration under Part XXII of the Companies Act 198506/03/2001680a
Notice of passing of resolution removing an auditor13/04/2004386
Change in situation or address of Registered Office (Welsh language form)22/04/1994287CYM
123 - Notice of increase in nominal capital28/10/2005123
Declaration on application for registration06/09/200312
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo20/03/200688(2)R
Capital/bonus issue - ordinary resolution24/11/1993ORES14
4.71 - Return of final meeting in members' voluntary winding-up08/11/19994.71
413 - Particulars for the registration of a charge to secure a series of debentures09/02/1997413
WRESO5 - Decrease in nominal capital - written resolution03/09/2001WRESO5
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/07/1998CERT17
Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/09/20031.3(scot)
Reduction of issued capital - special resolution21/05/1999SRES06
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/11/199488(3)
Re-registration of a company from limited to unlimited08/09/1995CERT3
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19961.2
SA - Shares agreement03/04/1995SA
ORES08 - Purchase own shares - ordinary resolution19/07/1996ORES08
4.51 - Certificate that creditors have been paid in full05/08/20014.51
Notice by an oversea holding or subsidiary company of new accounting reference date given after the19/04/1995701(c)
Redemption of shares - special resolution31/05/1999SRES16
Amended Accounts02/05/2001AAMD
RES12 - Vary share rights/names03/06/2002RES12
SRES12 - Vary share rights/names - special resolution10/11/2002SRES12
400 - Particulars of a mortgage or charge subject to which property has been acquired13/12/2004400
NEWINC - New Incorporation documents26/08/1997NEWINC
EEIG1 - Statement of name14/10/2000EEIG1
4.70 - Declaration of Solvency18/12/19934.70
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/02/20021.3
SRES13 - Other resolution - special resolution09/12/2005SRES13
2.4(scot) - Notice of discharge of administration order25/06/19962.4(scot)