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Company Name: RINGSTED INVEST LIMITED

Company Type:

Limited Company

Company No:

02440314

Company Address:

RINGSTED INVEST LIMITED
5TH Floor
7-10 Chandos Street
LONDON
W1G 9DG


Date:

08/11/2009

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

Email Address:
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RINGSTED INVEST LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of resignation of directors or secretaries (Welsh language form).14/08/1998288bCYM
Notice of constitution/continuance of liquidation/creditors committee15/10/20054.22(SC)
692(1)(a) - Return of alteration in the charter25/07/2001692(1)(a)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/03/1998PUC30
LRESSP - Ordinary resolution in members' voluntary liquidation20/01/1996LRESSP
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/01/2004EXLIQ
LRESSP - Ordinary resolution in members' voluntary liquidation06/09/1999LRESSP
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/12/2001EEIG5
Return by an oversea company subject to branch registration of change of directors or secretary or o12/11/2002BR4
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/200188(3)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/10/2006680a
Certificate of release of Liquidator14/10/20014.14(SC)
680b - Application by a company which is not a joint stock company for registration under Part XXII06/02/2001680b
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/04/2003416
128(4) - Notice of assignment of name or new name to any class of shares20/06/1993128(4)
Certificate of specific penalty08/05/1998SPECPEN
ORESO5 - Decrease in nominal capital - ordinary resolution15/12/2003ORESO5
BONA - Bona Vacantia disclaimer07/01/2001BONA
AUD - Auditor's letter of resignation22/12/1993AUD
WRES06 - Reduction of issued capital - written resolution24/08/2003WRES06
Valuation Report02/02/1995VAL
128(4) - Notice of assignment of name or new name to any class of shares25/06/1998128(4)
694(4)(a) - Statement of name10/10/2006694(4)(a)
3.3 - Statement of Affairs in Administrative receivership following report to creditors09/03/20053.3
NEWINC - New Incorporation documents28/09/1995NEWINC
Notice of place where an oversea branch register is kept09/09/1998362
4.71 - Return of final meeting in members' voluntary winding-up08/12/20064.71
4.6(SC) - Liquidator's statement of receipts and payment08/04/19994.6(SC)
3.3(scot) - Notice of receiver's death22/05/19953.3(scot)
Notice of application made to the Court for the cancellation of a special resolution regarding finan13/08/1998157
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/05/1999129(2)
Notice of appointment of Receiver01/07/1994405(1)
Ordinary resolution in members' voluntary liquidation12/09/2006LRESSP
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/05/2003CERT15
Notice of Order to dispose of charged property06/01/20013.8
3.4(scot) - Notice of authorisation to dispose of secured property13/06/20003.4(scot)
Return by a public company purchasing its own shares for holding in treasury01/06/1999169(1B)
4.51 - Certificate that creditors have been paid in full11/11/20054.51
43(3)e Declaration on application by a private company for re-registration as a public company28/04/199843(3)e
ERES10 - Allotment of securities - extraordinary resolution07/11/1994ERES10
ORES12 - Vary share rights/names - ordinary resolution10/01/1994ORES12
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/02/1995224
Notice of new accounting reference date given during the course of an accounting reference period12/07/1999225(1)
169A(2) - Return by a public company cancelling or selling shares fro27/09/2002169A(2)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)09/04/1996GAZ1
Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1999680a
Return of final meeting in members' voluntary winding-up09/10/19964.71
BS - Balance sheet16/09/2000BS
Notice of appointment of a Receiver by the Court27/07/20012(scot)
Reduction of issued capital - extraordinary resolution27/02/2003ERES06
Other resolution - special resolution09/09/2003SRES13
Application by a limited company to be re-registered as unlimited21/07/199849(1)
Notice of Administrative Receiver's death31/01/20063.7
WRES04 - Resolution to re-register - written resolution30/03/2005WRES02
SRES08 - Purchase own shares - special resolution27/05/2005SRES08
First Directors and secretary and intended situation of Registered Office25/06/200510
Re-registration of a company from unlimited to limited01/03/1994CERT1
Purchase own shares02/09/1996RES08
AA - Annual Accounts29/12/1999AA
SRES09 - Confirmation of dissolution - special resolution26/11/2000SRES09