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Company Name: RIDGETHORN LIMITED

Company Type:

Limited Company

Company No:

00800103

Company Address:

RIDGETHORN LIMITED
C/O T J Edwards Hawkins Drive
South Staffs Business Park
Bridgtown
CANNOCK
WS11 0XT


Date:

29/11/2009

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

Email Address:
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RIDGETHORN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORESO5 - Decrease in nominal capital - ordinary resolution29/06/1999ORESO5
DISS40 - Notice of striking-off action disc05/11/1997DISS40
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).10/06/1993288bCYM
WRES04 - Resolution to re-register - written resolution12/04/2005WRES02
CERTNM - Change of name certificate04/09/2006CERTNM
Notice of resignation of directors or secretaries22/11/2000288b
Change of Accounting Reference Date27/02/2006225
413 - Particulars for the registration of a charge to secure a series of debentures02/04/2006413
694(4)(a) - Statement of name14/04/1994694(4)(a)
680b - Application by a company which is not a joint stock company for registration under Part XXII05/10/1993680b
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/10/200088(3)
SRESO4 - Increase in nominal capital - special resolution01/06/1993SRESO4
EEIG4 - Notice of documents and particulars required to be filed05/03/1994EEIG4
SA - Shares agreement10/08/2000SA
SRES14 - Capital/bonus issue - special resolution28/03/2002SRES14
Administrative Receiver's report21/10/20063.10
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/12/2003416
ERES10 - Allotment of securities - extraordinary resolution26/11/2005ERES10
SRES10 - Allotment of securities - special resolution25/09/1995SRES10
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or16/10/1994176
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch27/09/2001190
4.48 - Notice of constitution of liquidation committee26/11/19974.48
2.7(scot) - Notice of statement of administrator's proposals21/01/19972.7(scot)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/10/1999CERT20
BR1 - Return delivered for registration of a branch of an oversea company08/05/1993BR1
4.16(SC) - Notice of resignation of Liquidator09/04/19944.16(SC)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca26/12/199852
Notice of accounting reference date (to be delivered within 9 months of incorporation)21/07/1994224
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/03/2004288cCYM
SRES14 - Capital/bonus issue - special resolution11/05/1997SRES14
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/08/1999225(2)
EEIG4 - Notice of documents and particulars required to be filed10/02/2003EEIG4
BONA - Bona Vacantia disclaimer23/03/2005BONA
4.71 - Return of final meeting in members' voluntary winding-up03/10/20064.71
2.7 - Administration Order13/08/20022.7
325a - Location of register of directors' interests in shares etc where the register is in non-legib02/07/1993325a
288b - Notice of resignation of directors or secretaries30/10/1996288b
ERES10 - Allotment of securities - extraordinary resolution04/10/1993ERES10
600 - Notice of appointment of Liquidator in a voluntary winding up28/08/1993600
2.15 - Administrator's Abstract of receipts and payments01/08/19932.15
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo13/08/200410CYM
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199988(3)
LET-CESS - Notice of closure of a place of business of an oversea company26/01/1994LET-CESS
2.1(scot) - Notice of petition for administration order29/07/19942.1(scot)
ORESO5 - Decrease in nominal capital - ordinary resolution24/11/2005ORESO5
2.7(scot) - Notice of statement of administrator's proposals04/06/19942.7(scot)
Notice of resignation of Liquidator04/11/20034.16(SC)
703P(1) - Return by an oversea company that the company is bei05/03/1997703P(1)
RES03 - Exempt from appointment of auditor25/08/2003RES03
CERT3 - Re-registration of a company from limited to unlimited25/02/1995CERT3
1.1 - Report of meeting approving voluntary arran09/12/19961.1
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues28/02/200688(2)
Vary share rights/names - special resolution19/11/2006SRES12
12 - Declaration on application for registration19/03/200312
395 - Particulars of a mortgage or charge14/07/2005395
ORESO5 - Decrease in nominal capital - ordinary resolution30/10/2003ORESO5
DO3 - Notice of leave granted in relation to a disqualification02/01/2002DO3
CERT6 - Re-registration of a company from unlimited to PLC21/03/2003CERT6
CLOSE - Scheme of Arrangement05/08/1995CLOSE
Order of Court (Section 425)14/09/1993OC425
169 - Return by a company purchasing its own12/09/1995169
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo12/02/199588(2)R
3.3(scot) - Notice of receiver's death29/06/19953.3(scot)
4.44 - Notice of death of Voluntary Liquidator06/10/20054.44
WRESO4 - Increase in nominal capital - written resolution14/03/2003WRESO4
128(3) - Statement of particulars of variation of rights attached to shares08/07/2005128(3)
ERES03 - Exempt from appointment of auditor - extraordinary resolution05/10/2003ERES03
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation10/04/2000703(P)(5)
AAMD - Amended Accounts01/06/1998AAMD
Particulars for the registration of a charge to secure a series of debentures28/09/1999413
Scheme of Arrangement26/09/2003CLOSE
ORES08 - Purchase own shares - ordinary resolution27/09/1995ORES08
Application for registration of a memorandum of satisfaction in full or in part of a registered char17/04/1998419a
2.3(scot) - Notice of dismissal of petition for administration order01/09/20022.3(scot)
Particulars of an issue of secured debentures in a series18/02/2005397a
Directions to defer dissolution23/08/1995L64.04
RES11 - Disapplication of pre-emption rights03/12/1999RES11
ORES16 - Redemption of shares - ordinary resolution05/11/2000ORES16
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/05/1999122
ZMORT REG - Mortgage Register13/08/1994ZMORT REG
410 - Particulars of a charge created by a company registered in Scotland11/06/2005410
Notice of place where an oversea branch register is kept - register non-legible form09/01/2001362a