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Company Name: RINGSTONE CONSULTING LTD

Company Type:

Limited Company

Company No:

04719616

Company Address:

RINGSTONE CONSULTING LTD
152 Main Road
Meriden
COVENTRY
CV7 7NG


Date:

26/11/2009

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

Email Address:
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RINGSTONE CONSULTING LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363CYM - Annual Return (Welsh language form)23/08/1997363CYM
266(1) - Notice of intention to carry on business as an investment09/01/2004266(1)
PROSP - Prospectus04/12/1995PROSP
BR1 - Return delivered for registration of a branch of an oversea company31/03/1999BR1
CERT6 - Re-registration of a company from unlimited to PLC22/06/2002CERT6
ORES02 - Resolution to re-register - ordinary resolution21/02/2000ORES02
L64.01HC - Early dissolution request01/05/1996L64.01HC
Statement of name25/05/2002694(4)(a)
L64.07 - Release of Official Receiver20/04/2004L64.07
AAMD - Amended Accounts15/04/1999AAMD
363b - Annual Return22/11/2002363b
PROSP - Prospectus28/01/1994PROSP
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT16
L64.07HC - Release of Official Receiver06/05/2006L64.07HC
Order of Court20/06/1994OC
2.18 - Notice of Order to deal with charged property23/12/19982.18
Release of Official Receiver22/02/1997L64.07HC
Ordinary resolution in members' voluntary liquidation21/10/1999LRESSP
Re-registration of a company from private to public05/12/1995CERT5
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca05/08/200652
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/04/1996686
Notice of documents and particulars required to be filed30/09/1999EEIG4
4.20 - Statement of company's affairs22/06/19944.20
PROSP - Prospectus21/01/1998PROSP
Statement of particulars of variation of rights attached to shares14/11/1996128(3)
RES13 - Other resolution30/01/2004RES13
703P(1) - Return by an oversea company that the company is bei18/06/1995703P(1)
Capital/bonus issue - special resolution16/04/2004SRES14
Registration as Friendly Society20/05/1995CERTIPS
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/05/2006GAZ2(A)
RES06 - Reduction of issued capital03/12/1997RES06
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/11/2006419b
ORES11 - Disapplication of pre-emption rights - ordinary resolution09/03/1997ORES11
Notice of vacation of office by Liquidator04/01/19964.19(SC)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)09/06/1997GAZ1
Confirmation of dissolution - special resolution18/04/2005SRES09
363s - Annual Return26/07/2000363s
CLOSE - Scheme of Arrangement12/04/1999CLOSE
Auditor's report27/10/2004AUDR
WRESO5 - Decrease in nominal capital - written resolution10/04/1994WRESO5
Notice of appointment of Liquidator in a voluntary winding up22/01/1997600
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/12/2003LRESEX
353a - Register of members in non-legible form12/06/1999353a
PROSP - Prospectus16/01/1997PROSP
EEIG6 - Statement of name21/09/1994EEIG6
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/12/2002686
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/03/200288(3)
PROSP - Prospectus04/09/1996PROSP
10 - First Directors and secretary and intended situation of Registered Office15/02/200310
4.51 - Certificate that creditors have been paid in full29/11/20004.51
Notice of vacation of office by Liquidator18/06/19944.19(SC)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/03/1996ERES07
Notice of place where an oversea branch register is kept - register non-legible form21/06/2001362a
703P(3) - Notice of appointment of a Liquidator of an overse26/02/1999703P(3)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b29/08/1997242
BR1 - Return delivered for registration of a branch of an oversea company10/04/2004BR1
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2004BR7
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/02/20054.72
ERES10 - Allotment of securities - extraordinary resolution01/01/1996ERES10
WRES13 - Other resolution - written resolution13/04/2003WRES13
ERES16 - Redemption of shares - extraordinary resolution07/01/2006ERES16
RES06 - Reduction of issued capital09/12/2006RES06
Declaration on application by a joint stock company for registration as a public company05/08/1997685
Withdrawal of application for striking off28/01/2004652C
Declaration of solvency28/08/20064.25(SC)
288b - Notice of resignation of directors or secretaries08/11/1999288b
Vary share rights/names - special resolution20/12/1999SRES12
Certificate of registration of order of court and minute on reduction of share capital13/07/1996CERT15
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/04/1994224
CERTIPS - Registration as Friendly Society10/06/2005CERTIPS
RES11 - Disapplication of pre-emption rights09/11/2006RES11
Liquidator's statement of receipts and payment05/05/20004.6(SC)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/08/2001LRESEX
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional12/03/1999BR2
WRES13 - Other resolution - written resolution25/08/2001WRES13
362 - Notice of place where an oversea branch register is kept07/07/2006362
Register of members in non-legible form26/07/2000353a
Report of meeting approving voluntary arrangement22/07/19981.1
703P(1) - Return by an oversea company that the company is bei01/03/1997703P(1)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay21/02/19961.3
Return by an oversea company subject to branch registration29/09/1998BR3
Declaration on application by a private company for re-registration as a public company31/08/200043(3)e
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/03/1997CERT17
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/01/2000COADLETT
Return delivered for registration of a branch of an oversea company24/07/1994BR1
353 - Register of members02/11/2002353
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu18/06/2002CERT21
SOAS(A) - Striking-off action suspended (Section 652A)25/02/2000SOAS(A)
703P(3) - Notice of appointment of a Liquidator of an overse17/10/1994703P(3)
RES09 - Confirmation of dissolution07/10/1998RES09
Notice of authorisation to dispose of secured property15/07/19943.4(scot)