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Company Name: RINGSTEAD LIMITED

Company Type:

Limited Company

Company No:

03594806

Company Address:

RINGSTEAD LIMITED
38 Wigmore Street
LONDON
W1U 2HA


Date:

30/11/2009

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

Email Address:
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RINGSTEAD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES16 - Redemption of shares - special resolution08/04/2004SRES16
ERES14 - Capital/bonus issue - extraordinary resolution26/06/2005ERES14
362 - Notice of place where an oversea branch register is kept15/11/1996362
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/02/1995224
RES14 - Capital/bonus issue06/07/2004RES14
4.71 - Return of final meeting in members' voluntary winding-up11/07/20064.71
ORES12 - Vary share rights/names - ordinary resolution10/12/2001ORES12
Application by a private company for re-registration as a public company30/12/200143(3)
Notice of order to deal with secured property01/03/20022.11(scot)
10 - First Directors and secretary and intended situation of Registered Office27/03/200010
Certificate of registration of order of court and minute on reduction of share capital and cancellat26/07/2004CERT17
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/07/2004403b
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan05/08/1993BR7
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/08/1999242
Vary share rights/names - written resolution14/02/2000WRES12
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/01/200652
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property20/07/2005398
ORES08 - Purchase own shares - ordinary resolution29/09/1997ORES08
Notice of authorisation to dispose of secured property18/03/20033.4(scot)
AUDS - Auditor's statement27/09/1994AUDS
3(scot) - Notice of the Receiver ceasing to act or of his removal15/03/19963(scot)
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/11/1993416
Cancellation of alteration to the objects of a company10/04/19996
325a - Location of register of directors' interests in shares etc where the register is in non-legib09/12/1997325a
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
Notice of increase in nominal capital30/04/1999123
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/02/2003BR4
Written elective resolution18/12/1993(W)ELRES
Vary share rights/names - written resolution02/11/2006WRES12
Return of alteration in the charter20/11/2005692(1)(a)
Ordinary resolution in members' voluntary liquidation19/01/2000LRESSP
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/03/2004BR7
Request for dissolution of company where liquidator has ceased to act.13/12/1998EXLIQ
403b - Declaration that part of the property or undertaking charges (a) has been released from the c07/09/2006403b
Notice of dismissal of petition for administration order25/12/20052.3(scot)
53 - Application by a public company for re-registration as a private company23/10/200053
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2000403b
Notice of disqualification order against a body corporate29/11/1997DO2
ORES13 - Other resolution - ordinary resolution11/03/2000ORES13
363CYM - Annual Return (Welsh language form)06/12/1998363CYM
Amended Accounts11/11/1996AAMD
WRES11 - Disapplication of pre-emption rights - written resolution01/04/1999WRES11
CENT8 - Notice of closure of a place of business of an oversea company10/09/2005CENT8
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/02/2003692(1)(b)
Particulars of an instrument of alteration to a floating charge created by a company registered in02/06/2005466
DO3 - Notice of leave granted in relation to a disqualification08/08/1993DO3
ERES13 - Other resolution - extraordinary resolution02/11/2002ERES13
Application by a limited company to be re-registered as unlimited02/05/200349(1)
OC - Order of Court05/07/1993OC
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha23/12/2004176
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/05/1997EEIG5
Auditor's report24/06/2005AUDR
OC138 - Order of Court (Section 138)22/10/1994OC138
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).25/06/2000288aCYM
4.14(SC) - Certificate of release of Liquidator27/07/20004.14(SC)
RES11 - Disapplication of pre-emption rights04/12/2002RES11
BR1 - Return delivered for registration of a branch of an oversea company02/06/1995BR1
ORES14 - Capital/bonus issue - ordinary resolution12/01/2001ORES14
PROSP - Prospectus09/08/1995PROSP
1.1 - Report of meeting approving voluntary arran11/09/19961.1
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments09/10/20041.3(scot)
Notice of administration order05/08/20012.2(scot)
691 - Return and decleration delivered for registration of a place of business of an oversea company03/07/2001691
Return by an oversea company subject to branch registration22/12/1994BR3
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/08/20023.5
Notice of variation of Administration Order26/12/19952.20
691 - Return and decleration delivered for registration of a place of business of an oversea company17/06/1997691
4.16(SC) - Notice of resignation of Liquidator14/09/19974.16(SC)
ERESO4 - Increase in nominal capital - extraordinary resolution07/09/1994ERESO4
4.13 - Notice to Official Receiver of winding-up order06/09/20014.13
225 - Change of Accounting Referenc13/03/2004225
CERTNM - Change of name certificate21/01/2000CERTNM