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Company Name: RINGSTONE MANAGEMENT COMPANY LIMITED

Company Type:

Limited Company

Company No:

05911139

Company Address:

RINGSTONE MANAGEMENT COMPANY LIMITED
Croudace House
CATERHAM
CR3 6XQ


Date:

01/12/2009

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 MANAGEMENT COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES13 - Other resolution08/08/2003RES13
4.68 - Liquidator's statement of receipts and payments22/09/20024.68
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198509/06/1997680a
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan06/05/2001BR7
RES14 - Capital/bonus issue05/08/2003RES14
157 - Notice of application made to the Court for the cancellation of a special resolution regarding12/08/1994157
169A(2) - Return by a public company cancelling or selling shares fro27/09/2002169A(2)
Statement of company's affairs23/03/19984.20
266(1) - Notice of intention to carry on business as an investment14/03/2003266(1)
Certificate of registration of order of court and minute on reduction of share capital and share pre19/11/1993CERT16
287CYM - Change in situation or address of Registered Office (Welsh language form)09/09/2002287CYM
CERT3 - Re-registration of a company from limited to unlimited13/03/1994CERT3
2.4(scot) - Notice of discharge of administration order12/03/20032.4(scot)
CERT18 - Certificate of registration of order of court and minute on reduction of shar20/04/1999CERT18
Re-registration of a company from public to private17/11/1998CERT10
ORESO4 - Increase in nominal capital - ordinary resolution16/07/2003ORESO4
1.4 - Notice of completion of voluntary arrang03/08/20041.4
WQRES08 - Purchase own shares - written resolution14/04/1998WRES08
Notice of striking-off action discontinued28/06/2005DISS40
Statement of name11/08/1997EEIG6
386 - Notice of passing of resolution removing an auditor28/04/2004386
Purchase own shares13/05/2000RES08
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/05/2004EEIG5
Declaration in relation to the redemption or purchase of shares out of capital17/10/2004173
ERESO5 - Decrease in nominal capital - extraordinary resolution09/11/2003ERESO5
EEIG1 - Statement of name21/11/2006EEIG1
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).04/03/1996288aCYM
4.70 - Declaration of Solvency14/12/20034.70
WRES12 - Vary share rights/names - written resolution10/07/1993WRES12
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)16/03/1997288cCYM
2.9(SC) - Administrator's abstract of receipts and payments01/11/20022.9(SC)
3(scot) - Notice of the Receiver ceasing to act or of his removal17/07/19953(scot)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/04/1999LRESEX
RES11 - Disapplication of pre-emption rights19/04/1998RES11
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca27/12/200052
WRES07 - Financial assistance in shares acquisition - written resolution28/11/2006WRES07
Notice of resignation of Liquidator14/02/20014.16(SC)
Order of Court granting Voluntary Liquidator leave to resign12/01/20024.35
Notice of administration order24/02/19982.2(scot)
Reduction of issued capital01/07/1993RES06
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac10/04/1998692(1)(b)
4.43 - Notice of final meeting of creditors07/09/20014.43
Increase in nominal capital - written resolution02/04/2003WRESO4
Disapplication of pre-emption rights - special resolution31/10/1999SRES11
ERES08 - Purchase own shares - extraordinary resolution24/06/1995ERES08
363CYM - Annual Return (Welsh language form)30/07/2001363CYM
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch20/07/2003190
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/09/1999701(b)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198601/12/19994.33
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth05/10/2004692(1)(c)
386 - Notice of passing of resolution removing an auditor05/06/1997386