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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:

10/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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RINGSTONE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES13 - Other resolution - extraordinary resolution27/01/1997ERES13
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/09/19984.33
Registration of a place of business of an oversea company previously registered as a branch21/11/2004691-REREG
Striking-off action discontinued (Section 652A)31/01/2002SOAD(A)
CERTNM - Change of name certificate22/02/1995CERTNM
1.1 - Report of meeting approving voluntary arran10/08/20001.1
3(scot) - Notice of the Receiver ceasing to act or of his removal23/06/20043(scot)
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/08/2001COLIQ86
Annual Return02/10/2004363s
Notice of increase in nominal capital21/05/2004123
363 - Annual Return28/02/1999363
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a22/03/2003129(3)
128(1) - Statement of rights attached to allotted shares23/06/1997128(1)
Statement of Administrator's proposals28/07/19962.21
363CYM - Annual Return (Welsh language form)02/06/2000363CYM
4.26(SC) - Return of final meeting in a voluntary winding up22/07/19984.26(SC)
Notice of death of Liquidator01/10/19964.18(SC)
Order to wind up09/08/2003COCOMP
Notice of Receiver's report25/09/20013.5(scot)
Order of Court for re-registration to private company01/11/1999OC-PRI
EXLIQ - Request for dissolution of company where liquidator has ceased to act.13/12/1999EXLIQ
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).17/04/2001288bCYM
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation28/06/1997COLIQ86
Auditor's letter of resignation26/06/1993AUD
MAR - Memorandum and Articles - used in re-registration03/01/1998MAR
4.70 - Declaration of Solvency14/12/20034.70
SRES16 - Redemption of shares - special resolution28/04/1994SRES16
PROSP - Prospectus10/06/2005PROSP
Reduction of issued capital - special resolution21/05/1999SRES06
ORES02 - Resolution to re-register - ordinary resolution14/08/1998ORES02
12 - Declaration on application for registration21/03/200512
1.4(scot) - Notice of completion of voluntary arrangement22/06/20051.4(scot)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/06/1995ERES11
SRES03 - Exempt from appointment of auditor - special resolution17/08/1994SRES03
Location of directors' service contracts27/02/2001318
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/11/199488(3)
2.8(scot) - Notice of result of meeting of creditors31/10/19982.8(scot)
Notice of change of directors or secretaries or in their particulars22/06/1995288c
Notice of appointment of directors or secretaries21/10/2006288a
Return by an oversea company subject to branch registration of change of directors or secretary or o15/02/2001BR4
Confirmation of dissolution - written resolution07/11/2001WRES09
397 - Particulars for the registration of a charge to secure a series of debentures01/07/2001397
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse14/01/2002701(a)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i17/05/1995190
CERT4 - Re-registration of a company from limited to unlimited with a change of name23/07/2005CERT4
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/07/2006129(3)
Reduction of issued capital21/04/2001RES06
3.8 - Notice of Order to dispose of charged property22/05/19953.8
353a - Register of members in non-legible form30/10/2002353a
Increase in nominal capital12/09/1997RESO4
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198820/05/2004PUC5
MAR - Memorandum and Articles - used in re-registration04/10/1994MAR
ORESO5 - Decrease in nominal capital - ordinary resolution01/10/1993ORESO5
Allotment of securities13/10/1993RES10
Administrative Receiver's report19/03/20053.10
2.11(scot) - Notice of order to deal with secured property04/12/19992.11(scot)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/06/1996CERT17
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/09/2005416
Declaration in relation to assistance for the acquisition of shares30/03/1995155(6)a
RES12 - Vary share rights/names14/02/2006RES12
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/11/1996680a
DO2 - Notice of disqualification order against a body cor07/09/1999DO2
CERTNM - Change of name certificate24/10/2006CERTNM
L64.04 - Directions to defer dissolution17/11/1994L64.04
Amended Accounts15/02/2004AAMD
RES02 - esolution to re-register09/03/2003RES02
SA - Shares agreement05/03/2003SA
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge25/08/19931(scot)
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/01/2001ORES07
701(b) - Notice of new accounting reference date given during the course of an accounting reference03/12/2004701(b)
88(2)0 - Return of allotments of shares issued for other than cash - original document29/05/199988(2)O
49(8)a - Members' assent to company being re-registered as unlimited19/07/200249(8)a
MISC - Miscellaneous document14/10/1999MISC
F14 - Notice of wind up23/03/1994F14
GAZ1 - First notification of strike-off action in London Gazette (Section 652)14/01/1999GAZ1
Extraordinary resolution in creditors' voluntary liquidation09/01/1997LRESEX
Application by a public company for re-registration as a private company following a Court Order red22/04/2001139
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/01/1996BR2
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given27/05/1994701(c)
Allotment of securities - special resolution30/11/2002SRES10
OC-DV - Order of Court - dissolution void17/12/1999OC-DV
691 - Return and decleration delivered for registration of a place of business of an oversea company18/03/1996691
DO1 - Notice of disqualification of an indi06/08/2004DO1
652C - Withdrawal of application for striking off26/08/2000652C
4.2(SC) - Notice of winding up order15/07/19944.2(SC)
ERES14 - Capital/bonus issue - extraordinary resolution14/02/2005ERES14
EEIG2 - Statement of name20/02/2003EEIG2
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/02/1996288cCYM
Exempt from appointment of auditor - written resolution28/03/1999WRES03