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Company Name: RAMP INDUSTRIES LIMITED

Company Type:

Limited Company

Company No:

02859030

Company Address:

RAMP INDUSTRIES LIMITED
Unit 5 Stangate House Second
Floor Stanwell Road
PENARTH
CF64 2AA


Date:

27/11/2009

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

Email Address:
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RAMP INDUSTRIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
395 - Particulars of a mortgage or charge28/01/2004395
Cancellation of alteration to the objects of a company10/04/19996
WRES11 - Disapplication of pre-emption rights - written resolution14/10/2000WRES11
363 - Annual Return11/08/2001363
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/06/2004419b
363CYM - Annual Return (Welsh language form)24/06/1994363CYM
4.51 - Certificate that creditors have been paid in full14/02/19954.51
363x - Annual Return14/08/1994363x
SRES08 - Purchase own shares - special resolution18/05/1996SRES08
3.7 - Notice of Administrative Receiver's death04/11/20053.7
ERES03 - Exempt from appointment of auditor - extraordinary resolution29/12/2002ERES03
4.28(SC) - Notice under sections 204(6) or 205(6)20/03/20014.28(SC)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property30/05/1998398
WRES12 - Vary share rights/names - written resolution10/07/1993WRES12
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/1995ERES11
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe19/08/2002686
EEIG5 - Notice of setting up or closure of an establishment of an EEIG05/07/2005EEIG5
53 - Application by a public company for re-registration as a private company01/10/200653
Abstract of receipt and payments in receivership09/11/19953.6
1.2 - Order or revocation or suspension of voluntary arrangement17/03/19981.2
Notice of result of meeting of creditors12/05/20022.8(scot)
Return delivered for registration of a branch of an oversea company25/04/1995BR1
Application by joint stock company for registration under Part XXII of the Companies Act 198529/11/1993680a
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/11/1993416
Notice of ceasing to act of Receiver14/04/1994405(2)
ORES14 - Capital/bonus issue - ordinary resolution17/06/1994ORES14
AAMD - Amended Accounts13/01/1999AAMD
695A(3) - Notice of closure of a branch of an overse07/06/1999695A(3)
MISC - Miscellaneous document12/05/1994MISC
SRES06 - Reduction of issued capital - special resolution22/12/2001SRES06
Court Order for notice of wind up03/03/1995CO4.2S
4.46 - Notice of vacation of office by Voluntary Liquidator03/02/19964.46
OC - Order of Court07/01/1995OC
GAZ1 - First notification of strike-off action in London Gazette (Section 652)26/10/1993GAZ1
First notification of strike-off in London Gazette (Section 652A)29/04/2000GAZ1(A)
Statement of rights attached to allotted shares05/12/1999128(1)
Particulars of a charge created by a company registered in Scotland24/03/2002410
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198616/06/19964.33
RES08 - Purchase own shares30/12/2000RES08
SRES12 - Vary share rights/names - special resolution10/11/2002SRES12
Certificate that creditors have been paid in full18/05/19954.51
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/05/2003190
Notice of application made to the Court for the cancellation of a special resolution regarding finan02/09/2004157
EEIG6 - Statement of name11/08/1998EEIG6
AAMD - Amended Accounts28/04/2000AAMD
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/08/2004LRESEX
ORESO5 - Decrease in nominal capital - ordinary resolution05/07/2002ORESO5
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/09/1999176
288a - Notice of appointment of directors or secretaries16/03/1995288a
2.21 - Statement of Administrator's proposals01/09/20022.21
363s - Annual Return31/12/2005363s
L64.06 - Directions to defer dissolution30/11/2003L64.06
363x - Annual Return02/04/2003363x
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat02/10/2004398
Notice under sections 204(6) or 205(6)11/06/19994.28(SC)
1.1(scot) - Report of a meeting approving voluntary arrangement02/07/20061.1(scot)
AA - Annual Accounts05/07/2005AA
Declaration of Solvency18/08/20004.70
Administrator's Abstract of receipts and payments08/07/19992.15
Administration Order28/07/20052.7
ORES03 - Exempt from appointment of auditor - ordinary resolution12/12/1996ORES03
128(3) - Statement of particulars of variation of rights attached to shares03/08/1999128(3)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/02/1996419b
Return by an oversea company which becomes subject to insolvency proceedings09/11/1993703Q(1)
Particulars of a mortgage or charge subject to which property has been acquired07/11/1997400
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/07/2002466
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/04/1999692(1)(b)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac04/07/1999692(1)(c)
Statement for the amount or rate per cent of any commission payable in connection with the subscript25/04/199797
Application by a public company for certificate to commence business and statutory declaration in su10/06/2006117
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca18/06/200052
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/02/1999BR7
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1998GAZ2
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).22/03/1995288bCYM
Certificate of release of Liquidator14/10/20014.14(SC)
Purchase own shares - ordinary resolution11/03/2002ORES08
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments16/02/19971.3(scot)
SRES12 - Vary share rights/names - special resolution02/06/1994SRES12
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(20/02/19964.69
Return by a public company purchasing its own shares for holding in treasury31/08/1996169(1B)
Redemption of shares - written resolution24/05/1994WRES16
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c31/08/200288(3)
WRES16 - Redemption of shares - written resolution29/12/2001WRES16
Return of change in the corporate name of an oversea company subject to place of business registrati31/08/1994692(2)