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Company Name: RAMONS LIMITED

Company Type:

Limited Company

Company No:

05850299

Company Address:

RAMONS LIMITED
21 St Andrews Crescent
CARDIFF
CF10 3DB


Date:

02/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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RAMONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
GAZ1 - First notification of strike-off action in London Gazette (Section 652)28/05/1993GAZ1
Return and declaration delivered for registration of a place of business of an oversea company22/09/2006691
Financial assistance in shares acquisition13/07/1999RES07
OCREREG - Order of Court for re-registration09/12/2005OCREREG
RESO4 - Increase in nominal capital23/12/2002RESO4
169A(2) - Return by a public company cancelling or selling shares fro24/11/2001169A(2)
CERT3 - Re-registration of a company from limited to unlimited26/04/1997CERT3
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/06/20021.3
2.8(scot) - Notice of result of meeting of creditors22/03/20062.8(scot)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs06/12/2006BR6
51 - Application by an unlimited company to be re-registered as limited23/07/199751
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/01/1994242
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/11/2004139
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and07/06/1996CERT17
RES02 - esolution to re-register04/02/1997RES02
Financial assistance in shares acquisition - ordinary resolution02/10/1993ORES07
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/08/20004.27(SC)
EEIG1 - Statement of name16/11/1995EEIG1
Increase in nominal capital - special resolution24/12/2002SRESO4
CERT6 - Re-registration of a company from unlimited to PLC15/06/2001CERT6
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/12/1996BR7
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe16/03/1999686
Notice of intention to carry on business as an investment company12/04/2006266(1)
Notice by a company without share capital of assignment of a name or other designation to a class o21/06/1998129(3)
Notice of disqualification order against a body corporate23/11/1993DO2
AAMD - Amended Accounts27/06/2001AAMD
703P(1) - Return by an oversea company that the company is bei25/03/2006703P(1)
Administrative Receiver's report to change in membership of creditors' committee16/08/19993.5
Return by an oversea company on cessation of insolvency proceedings21/10/2005703Q(2)
CERT10 - Re-registration of a company from public to private11/11/1995CERT10
Elective resolution22/03/2005ELRES
Notice of death of Voluntary Liquidator25/04/19944.44
ORES02 - Resolution to re-register - ordinary resolution19/08/2001ORES02
RES03 - Exempt from appointment of auditor13/09/2002RES03
Certificate of constitution of creditors23/11/19973.4
Abstract of receipt and payments in receivership02/07/20053.6
WRES03 - Exempt from appointment of auditor - written resolution24/07/2004WRES03
363a - Annual Return10/07/2004363a
ORES12 - Vary share rights/names - ordinary resolution22/10/2006ORES12
WRES10 - Allotment of securities - written resolution07/03/2003WRES10
Notice of striking-off action suspended20/12/1999DISS6
2.21 - Statement of Administrator's proposals22/12/20032.21
692(1)(a) - Return of alteration in the charter26/11/1999692(1)(a)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines21/02/2001242
L64.06HC - Directions to defer dissolution29/03/1998L64.06HC
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given24/03/1995701(c)
413a - Particulars of an issue of debentures out of a series of secured debentures28/09/2001413a
Notice of constitution of liquidation committee24/11/19954.48
Financial assistance in shares acquisition - written resolution12/06/2004WRES07
Particulars of an issue of secured debentures in a series22/03/2005397a
3.4(scot) - Notice of authorisation to dispose of secured property18/02/19953.4(scot)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/11/2001224
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/20064.22(SC)
4.9(SC) - Notice of appointment of Liquidator12/09/19954.9(SC)
ERES02 - Resolution to re-register - extraordinary resolution22/02/2005ERES02
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/10/199610CYM
(W)ELRES - Written elective resolution29/11/2004(W)ELRES
SRESO5 - Decrease in nominal capital - special resolution06/10/2006SRESO5
CERT8 - Certificate to entitle a public company to commence business and borrow01/03/2005CERT8
ELRES - Elective resolution22/09/2003ELRES
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i21/02/1996190
Notice of disqualification order against a body corporate22/07/2005DO2
2.2(scot) - Notice of administration order05/01/19992.2(scot)
WRES03 - Exempt from appointment of auditor - written resolution25/04/1997WRES03
GAZ1 - First notification of strike-off action in London Gazette (Section 652)14/01/1999GAZ1
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/04/1998466
128(3) - Statement of particulars of variation of rights attached to shares15/12/1999128(3)
Notice of appointment of Receiver20/04/2004405(1)
Increase in nominal capital - extraordinary resolution21/03/2000ERESO4
1.1(scot) - Report of a meeting approving voluntary arrangement29/10/19971.1(scot)
SRES10 - Allotment of securities - special resolution07/09/2003SRES10
4.38 - Certificate of removal of Voluntary Liquidator13/09/19934.38
363CYM - Annual Return (Welsh language form)09/12/1993363CYM
Declaration of solvency24/04/20014.25(SC)
Notice of authorisation to dispose of secured property15/07/19943.4(scot)
2.6 - Notice of Administration Order21/01/19952.6
Notice of place where an oversea branch register is kept - register non-legible form17/01/1997362a