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Company Name: RINGSTONE LIMITED

Company Type:

Limited Company

Company No:

03231038

Company Address:

RINGSTONE LIMITED
34 Ludlow Cl
Willsbridge
BRISTOL
BS30 6EB


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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RINGSTONE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
318 - Location of directors' service con20/07/1993318
169 - Return by a company purchasing its own21/05/2003169
ERES06 - Reduction of issued capital - extraordinary resolution03/12/1996ERES06
691 - Return and decleration delivered for registration of a place of business of an oversea company12/09/1997691
PROSP - Prospectus13/10/1995PROSP
Vary share rights/names12/09/1994RES12
Directions to defer dissolution29/12/1993L64.06HC
BUSADDCH - Business address changed04/10/2002BUSADDCH
ERES02 - Resolution to re-register - extraordinary resolution28/08/2001ERES02
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/07/1998CERT17
4.25(SC) - Declaration of solvency10/04/20054.25(SC)
2.11(scot) - Notice of order to deal with secured property16/11/20042.11(scot)
363 - Annual Return13/07/1993363
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or05/08/1993176
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/06/20014.33
ERES08 - Purchase own shares - extraordinary resolution21/05/2004ERES08
1.4(scot) - Notice of completion of voluntary arrangement07/11/20031.4(scot)
10 - First Directors and secretary and intended situation of Registered Office20/04/199910
CERT19 - Certificate of registration of order of court on reduction of share premiu16/07/2000CERT19
Return of change of person authorised to accept service or to represent the branch of an oversea com06/01/1994BR6
DO3 - Notice of leave granted in relation to a disqualification06/01/1995DO3
CLOSE - Scheme of Arrangement10/11/2006CLOSE
3.3(scot) - Notice of receiver's death29/06/19953.3(scot)
466 - Particulars of an instrument of alteration to a floating charge created by a company register31/08/2002466
Notice of variation of Administration Order01/04/20022.20
WQRES08 - Purchase own shares - written resolution11/03/1994WRES08
Administrator's Abstract of receipts and payments03/09/20022.15
Re-registration of a company from unlimited to limited01/03/2003CERT1
12CYM - Declaration on application for registration (Welsh language form).09/05/199812CYM
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/12/1999ORES07
401 - Register of Charges30/09/1993401
Notice of striking-off action discontinued13/10/1999DISS40
703P(1) - Return by an oversea company that the company is bei23/04/2005703P(1)
691-REREG - Registration of a place of business of an oversea company previously registered as16/02/1996691-REREG
405(2) - Notice of ceasing to act of Receiver15/04/1997405(2)
2.3(scot) - Notice of dismissal of petition for administration order17/01/20002.3(scot)
ERES09 - Confirmation of dissolution - extraordinary resolution22/11/1997ERES09
169(1B) - Return by a public company purchasing its own shares for holding i29/09/1993169(1B)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac06/04/1998692(1)(c)
Declaration of satisfaction in full or in part of a mortgage or charge17/01/1994403a
Statement of Administrator's proposals28/07/19962.21
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/05/199688(2)
4.71 - Return of final meeting in members' voluntary winding-up08/08/20034.71
Exempt from appointment of auditor - extraordinary resolution03/09/1993ERES03
CERT5 - Re-registration of a company from private to public13/03/1995CERT5
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/05/2002PUC5
Certificate of constitution of creditors04/10/19953.4
Registration as Friendly Society25/10/1998CERTIPS
Second notification of strike-off in London Gazette (Section 652A)14/01/1996GAZ2(A)
Other resolution - extraordinary resolution27/04/2006ERES13
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee10/11/20024.22(SC)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/10/1996CERT16
CERT4 - Re-registration of a company from limited to unlimited with a change of name23/07/2005CERT4
LET-CESS - Notice of closure of a place of business of an oversea company19/01/2004LET-CESS
ERES08 - Purchase own shares - extraordinary resolution11/05/2000ERES08
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t11/01/2000139