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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:

09/11/2009

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
43(3)e Declaration on application by a private company for re-registration as a public company28/04/199843(3)e
4.9(SC) - Notice of appointment of Liquidator24/06/19934.9(SC)
BONA - Bona Vacantia disclaimer20/11/2003BONA
ERES03 - Exempt from appointment of auditor - extraordinary resolution02/05/1995ERES03
AAMD - Amended Accounts17/04/2000AAMD
OCREREG - Order of Court for re-registration16/07/2002OCREREG
155(6)a - Declaration in relation to assistance for the acquisition23/10/1995155(6)a
L64.04 - Directions to defer dissolution25/08/1998L64.04
Re-registration of a company from limited to unlimited05/03/1998CERT3
RES03 - Exempt from appointment of auditor08/12/2000RES03
2.7 - Administration Order24/10/19952.7
703Q(1) - Return by an oversea company which becomes subject to insolvency p15/01/2003703Q(1)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/02/2000PUC30
WRES12 - Vary share rights/names - written resolution14/11/1995WRES12
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual21/02/1999COADLETT
ORES02 - Resolution to re-register - ordinary resolution19/06/1995ORES02
Change in situation or address of Registered Office (Welsh language form)22/05/2003287CYM
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/07/1997244
53 - Application by a public company for re-registration as a private company10/04/199653
Location of register of directors' interests in shares etc where the register is in non-legible form30/09/2003325a
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/12/1993416
363b - Annual Return30/06/2006363b
Ordinary resolution in members' voluntary liquidation30/05/1996LRESSP
Re-registration of a company from unlimited to PLC14/08/1994CERT6
4.14(SC) - Certificate of release of Liquidator19/05/20054.14(SC)
Application by a public company for re-registration as a private company following cancellation of s09/01/2000147
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe08/09/2003686
Re-registration of a company from public to private16/11/1997CERT10
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation10/10/2004COLIQ86
Auditor's statement20/06/2004AUDS
1.4(scot) - Notice of completion of voluntary arrangement18/11/20051.4(scot)
Statement of company's affairs23/07/20044.20
2.12(scot) - Notice of variation of administration order30/03/19942.12(scot)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/04/200288(2)
Notice of resignation of directors or secretaries (Welsh language form).26/05/2006288bCYM
OC - Order of Court11/01/1998OC
WRES12 - Vary share rights/names - written resolution22/03/1995WRES12
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/2003BR2
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/03/20001.2(scot)
2.8(scot) - Notice of result of meeting of creditors08/07/20032.8(scot)
DO3 - Notice of leave granted in relation to a disqualification03/10/2004DO3
4.48 - Notice of constitution of liquidation committee01/08/20004.48
BONA - Bona Vacantia disclaimer16/03/2000BONA
SRESO5 - Decrease in nominal capital - special resolution15/01/2001SRESO5
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/02/2001288aCYM
2.4(scot) - Notice of discharge of administration order12/03/19962.4(scot)
SRES02 - Resolution to re-register - special resolution12/09/1998SRES02
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan09/06/2006BR7
117 - Application by a public company for certificate to commence business and statutory declaration18/04/2005117
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac12/03/2004692(1)(b)
ERES06 - Reduction of issued capital - extraordinary resolution03/12/1996ERES06
DO4 - Notice of a variation or cessation of a disqualification03/01/1999DO4
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/09/19944.72
2.12(scot) - Notice of variation of administration order22/10/20062.12(scot)
MISC - Miscellaneous document30/04/1993MISC
2.21 - Statement of Administrator's proposals28/02/20052.21
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/06/1997ORES07
4.18(SC) - Notice of death of Liquidator19/02/20054.18(SC)
ORES02 - Resolution to re-register - ordinary resolution16/11/2002ORES02
ORES13 - Other resolution - ordinary resolution09/04/2000ORES13
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/04/1993224
Court order to dissolve in a pre 29/12/86 compulsory liquidation19/10/2001COLIQ86
685 - Declaration on application by a joint stock company for registration as a public c07/09/2002685
ELRES - Elective resolution22/11/2002ELRES
ORES02 - Resolution to re-register - ordinary resolution09/05/2001ORES02
Notice of authorisation to dispose of secured property23/12/19973.4(scot)
SRES11 - Disapplication of pre-emption rights - special resolution30/06/2004SRES11
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse28/09/1993701(a)
12CYM - Declaration on application for registration (Welsh language form).13/05/199312CYM