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Company Name: RIDGESTONE LTD

Company Type:

Limited Company

Company No:

03944124

Company Address:

RIDGESTONE LTD
232 Hoxton Street
LONDON
N1 5LX


Date:

28/11/2009

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

RIDGESTONE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT11 - Re-registration of a company from public to private with a change of name26/04/2002CERT11
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/03/2004CERT21
Notice of new accounting reference date given during the course of an accounting reference period03/08/1998225(1)
Statement of name25/05/2001EEIG6
2.6 - Notice of Administration Order11/06/20012.6
DO4 - Notice of a variation or cessation of a disqualification14/10/1994DO4
EXLIQ - Request for dissolution of company where liquidator has ceased to act.12/07/2003EXLIQ
AUDR - Auditor's report01/07/1993AUDR
Notice of resignation of directors or secretaries (Welsh language form).18/03/2003288bCYM
129(1) - Statement by a company without share capital of rights attached to newly created class of m16/05/1994129(1)
325a - Location of register of directors' interests in shares etc where the register is in non-legib02/07/1993325a
Financial assistance in shares acquisition - ordinary resolution27/05/1996ORES07
New Incorporation documents21/11/2001NEWINC
Prospectus26/09/2000PROSP
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/09/2000244
Bona Vacantia disclaimer24/02/1994BONA
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/10/200592(SC)
Report of a meeting approving voluntary arrangement26/09/20001.1(scot)
147 - Application by a public company for re-registration as a private company following cancellatio11/12/2004147
Second notification of strike-off in London Gazette (Section 652A)21/05/2004GAZ2(A)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca13/12/200352
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/11/1994CERT18
325a - Location of register of directors' interests in shares etc where the register is in non-legib11/06/1996325a
Return of change in the corporate name of an oversea company subject to place of business registrati02/06/1997692(2)
ORES10 - Allotment of securities - ordinary resolution13/11/2004ORES10
BUSADDCH - Business address changed05/07/2001BUSADDCH
Change of Name Special Resolution13/12/1994SRES15
4.11(SC) - Notice of removal of Liquidator24/05/19964.11(SC)
WRES06 - Reduction of issued capital - written resolution12/10/2000WRES06
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19994.35
2.2(scot) - Notice of administration order25/03/19972.2(scot)
287 - Change in situation or address of Registered Office16/10/1993287
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/08/20044.72
Purchase own shares - written resolution07/10/2003WRES08
Return delivered for registration of a branch of an oversea company02/07/1998BR1
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198518/09/1997680a
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu16/04/1995CERT21
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/05/199988(2)R
Decrease in nominal capital - written resolution22/05/1996WRESO5
88(2)0 - Return of allotments of shares issued for other than cash - original document14/08/200188(2)O
4.70 - Declaration of Solvency18/01/19974.70
COLIQ - Orders to rescind, defer or stay21/03/1995COLIQ
Disapplication of pre-emption rights03/06/1994RES11
4.46 - Notice of vacation of office by Voluntary Liquidator18/09/20034.46
1.4(scot) - Notice of completion of voluntary arrangement07/11/20031.4(scot)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge19/03/20001(scot)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/11/1998244
CERT18 - Certificate of registration of order of court and minute on reduction of shar26/12/1997CERT18
Re-registration of a company from public to private with a change of name05/01/1999CERT11
225 - Change of Accounting Referenc25/12/1999225
CERT15 - Certificate of registration of order of court and minute on reduction of share capital29/07/1996CERT15
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/11/200388(2)R
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/10/19983.5
WRES13 - Other resolution - written resolution03/01/2005WRES13
4.26(SC) - Return of final meeting in a voluntary winding up18/04/19974.26(SC)
Liquidator's statement of accounts (for Scottish companies only)02/06/200492(SC)
Auditor's letter of resignation06/06/1996AUD
BUSADDCH - Business address changed28/09/2003BUSADDCH
Confirmation of dissolution10/05/1995RES09
WRES09 - Confirmation of dissolution - written resolution19/06/1995WRES09
RES08 - Purchase own shares26/05/1999RES08
BS - Balance sheet09/07/1999BS
4.17(SC) - Notice of final meeting of creditors30/09/19984.17(SC)
Return delivered for registration of a branch of an oversea company24/07/1994BR1
10 - First Directors and secretary and intended situation of Registered Office29/09/200210
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/08/1998176
3(scot) - Notice of the Receiver ceasing to act or of his removal29/12/19983(scot)
Statement of rights attached to allotted shares23/10/2004128(1)
WRES04 - Resolution to re-register - written resolution08/02/2001WRES02
LRESSP - Ordinary resolution in members' voluntary liquidation25/05/1996LRESSP
ORESO4 - Increase in nominal capital - ordinary resolution16/07/2003ORESO4
Statement of particulars of variation of rights attached to shares23/02/2005128(3)
4.28(SC) - Notice under sections 204(6) or 205(6)22/04/20004.28(SC)
4.6(SC) - Liquidator's statement of receipts and payment22/08/20024.6(SC)
ERES09 - Confirmation of dissolution - extraordinary resolution03/11/2004ERES09
Notice of striking-off action discontinued14/11/1994DISS40
225(1) - Notice of new accounting reference date given during the course of an accounting reference14/07/1994225(1)
225(1) - Notice of new accounting reference date given during the course of an accounting reference04/06/1995225(1)
2(scot) - Notice of appointment of a Receiver by the Court30/07/20002(scot)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/05/19964.27(SC)
318 - Location of directors' service con24/07/1995318
4.25(SC) - Declaration of solvency14/05/19954.25(SC)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital04/06/2002CERT15
Particulars for the registration of a charge to secure a series of debentures29/03/1998413
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2004413a
RES08 - Purchase own shares02/12/1995RES08
ORESO4 - Increase in nominal capital - ordinary resolution12/11/2006ORESO4