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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:

09/11/2009

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 MANAGEMENT COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.18 - Notice of Order to deal with charged property14/09/19952.18
Ordinary resolution in members' voluntary liquidation26/03/1995LRESSP
EEIG4 - Notice of documents and particulars required to be filed17/05/2006EEIG4
92(SC) - Liquidator's statement of accounts (for Scottish companies only)08/07/199492(SC)
Notice of Order to dispose of charged property08/05/19933.8
ZMORT REG - Mortgage Register31/05/1997ZMORT REG
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/09/20004.33
1.4(scot) - Notice of completion of voluntary arrangement23/12/19981.4(scot)
Return of alteration in the charter25/07/1997692(1)(a)
363b - Annual Return18/04/1994363b
CERTNM - Change of name certificate22/02/1995CERTNM
4.43 - Notice of final meeting of creditors06/11/19994.43
173 - Declaration in relation to the redemption or purchase of shares out of capital22/03/2000173
413 - Particulars for the registration of a charge to secure a series of debentures19/03/1997413
362a - Notice of place where an oversea branch register is kept - register non-legible form22/06/2003362a
266(3) - Notice that a company no longer wishes to be an investment17/11/2000266(3)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/05/20004.33
SRES13 - Other resolution - special resolution31/07/2005SRES13
4.31 - Notice of Appointment of Liquidator in winding up by the Court03/12/20034.31
652C - Withdrawal of application for striking off26/08/2000652C
EEIG1 - Statement of name13/05/2006EEIG1
GAZ1 - First notification of strike-off action in London Gazette (Section 652)09/04/1996GAZ1
L64.07HC - Release of Official Receiver12/12/2003L64.07HC
4.16(SC) - Notice of resignation of Liquidator08/06/19994.16(SC)
RESO4 - Increase in nominal capital14/08/2001RESO4
Certificate of registration of order of court and minute on reduction of share capital and share pre06/02/1998CERT16
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse15/06/1999701(a)
288a - Notice of appointment of directors or secretaries26/10/1993288a
SRES16 - Redemption of shares - special resolution03/01/1996SRES16
Return by an oversea company of the branch at which the constitutional documents of the company have01/03/2000BR7
ORESO4 - Increase in nominal capital - ordinary resolution11/12/2002ORESO4
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/01/1998701(a)
AA - Annual Accounts10/04/1998AA
ORES13 - Other resolution - ordinary resolution09/08/1999ORES13
Return delivered for registration of a branch of an oversea company04/06/1994BR1
Return of final meeting in a voluntary winding up14/11/19974.26(SC)
SRES03 - Exempt from appointment of auditor - special resolution20/01/2000SRES03
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/07/19954.72
Notice of Administrative Receiver's death30/05/20043.7
Return of allotments of shares issued for cash on or before 15/3/198828/08/2002PUC2
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198817/11/2000PUC2
Notice of striking-off action discontinued03/08/2005DISS40
SRES07 - Financial assistance in shares acquisition - special resolution02/01/2005SRES07
RES13 - Other resolution27/10/1995RES13
Decrease in nominal capital - special resolution29/11/2001SRESO5
147 - Application by a public company for re-registration as a private company following cancellatio06/11/2002147
WRESO4 - Increase in nominal capital - written resolution25/12/2005WRESO4
BUSADDCH - Business address changed14/12/1993BUSADDCH
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/09/200588(2)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2001224
Scheme of Arrangement06/07/2005CLOSE
4.43 - Notice of final meeting of creditors12/08/19944.43
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/1993GAZ2(A)
RESO4 - Increase in nominal capital28/01/1994RESO4
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/12/20064.20(SC)
ERES10 - Allotment of securities - extraordinary resolution09/10/2002ERES10
Administrator's abstract of receipts and payments06/06/20032.9(SC)
4.14(SC) - Certificate of release of Liquidator28/02/20024.14(SC)
SRES10 - Allotment of securities - special resolution10/05/1999SRES10
CERTNM - Change of name certificate01/07/1997CERTNM
Notice of setting up or closure of an establishment of an EEIG08/07/1996EEIG5
Notice of receiver's death03/12/19953.3(scot)
Increase in nominal capital - special resolution25/08/1996SRESO4
266(3) - Notice that a company no longer wishes to be an investment03/06/2001266(3)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/03/199988(2)
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/19964.31
L64.07 - Release of Official Receiver25/10/1993L64.07
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/03/20061.3
600 - Notice of appointment of Liquidator in a voluntary winding up03/03/1995600
4.25(SC) - Declaration of solvency03/03/20064.25(SC)
Reduction of issued capital - special resolution28/04/1993SRES06
Notice under sections 204(6) or 205(6)03/07/20044.28(SC)
4.13 - Notice to Official Receiver of winding-up order10/06/19994.13
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/12/1999GAZ2
691-REREG - Registration of a place of business of an oversea company previously registered as18/09/2000691-REREG
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/06/1994PUC30
43(3) - Application by a private company for re-registration as a public company07/03/199643(3)
Exempt from appointment of auditor25/09/2006RES03
WRES16 - Redemption of shares - written resolution17/04/1996WRES16
ERES03 - Exempt from appointment of auditor - extraordinary resolution02/05/1995ERES03
EEIG1 - Statement of name16/09/2004EEIG1
BR1 - Return delivered for registration of a branch of an oversea company31/01/2002BR1
2.18 - Notice of Order to deal with charged property26/05/20042.18
L64.06HC - Directions to defer dissolution27/12/2002L64.06HC
LRESEX - Extraordinary resolution in creditors; voluntary liquidation20/04/1997LRESEX
MA - Memorandum and Articles30/03/1996MA
703P(1) - Return by an oversea company that the company is bei03/03/2000703P(1)
BR1 - Return delivered for registration of a branch of an oversea company22/01/1995BR1