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Company Name: RINGSTROLL LIMITED

Company Type:

Limited Company

Company No:

01313137

Company Address:

RINGSTROLL LIMITED
Millside
Stortford Road
Hatfield Heath
BISHOP'S STORTFORD
CM22 7DL


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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RINGSTROLL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Allotment of securities - ordinary resolution18/10/1994ORES10
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a09/10/2003129(3)
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/07/2003403a
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)12/09/1996600
CERT4 - Re-registration of a company from limited to unlimited with a change of name16/10/1998CERT4
169A(2) - Return by a public company cancelling or selling shares fro09/09/2001169A(2)
Disapplication of pre-emption rights13/07/1994RES11
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/06/1996CERT17
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/11/200110CYM
169A(2) - Return by a public company cancelling or selling shares fro10/03/1997169A(2)
Application by joint stock company for registration under Part XXII of the Companies Act 198529/11/1993680a
ERES08 - Purchase own shares - extraordinary resolution14/05/1996ERES08
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
4.46 - Notice of vacation of office by Voluntary Liquidator27/09/20014.46
Notice of change of directors or secretaries or in their particulars06/06/1993288c
2.11(scot) - Notice of order to deal with secured property02/12/20012.11(scot)
Location of directors' service contracts30/07/1996318
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/2003325a
CERT10 - Re-registration of a company from public to private03/05/1998CERT10
Allotment of securities - special resolution25/12/1997SRES10
DO3 - Notice of leave granted in relation to a disqualification05/04/2005DO3
1.1(scot) - Report of a meeting approving voluntary arrangement16/06/20061.1(scot)
2.4(scot) - Notice of discharge of administration order03/10/20052.4(scot)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/03/2001692(1)(c)
LRESSP - Ordinary resolution in members' voluntary liquidation08/10/2003LRESSP
Striking-off action discontinued (Section 652A)01/03/2006SOAD(A)
L64.06 - Directions to defer dissolution11/09/1999L64.06
ERES10 - Allotment of securities - extraordinary resolution15/01/1997ERES10
Other resolution14/06/2000RES13
Confirmation of dissolution - extraordinary resolution24/09/1994ERES09
Orders to rescind, defer or stay23/10/2003COLIQ
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/09/1999686
395 - Particulars of a mortgage or charge24/11/2002395
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/01/2000COADLETT
363s - Annual Return20/08/2001363s
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/11/1999COLIQ
ORES07 - Financial assistance in shares acquisition - ordinary resolution11/04/1993ORES07
ORESO5 - Decrease in nominal capital - ordinary resolution29/06/1999ORESO5
Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/11/20061.3(scot)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/09/2006684
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business24/05/2005244
54 - Application to the Court for cancellation of resolution for re-registration07/08/199954
4.20(SC) - Certificate of constitution of creditors/liquidation committee04/05/19984.20(SC)
RELREC - Official Receiver's release03/05/1994RELREC
54 - Application to the Court for cancellation of resolution for re-registration01/06/200154
363CYM - Annual Return (Welsh language form)29/04/2002363CYM
318 - Location of directors' service con27/07/2004318
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/02/2004703Q(1)
RES14 - Capital/bonus issue22/09/1999RES14
4.48 - Notice of constitution of liquidation committee26/11/19974.48
ORES06 - Reduction of issued capital - ordinary resolution01/10/2000ORES06
F14 - Notice of wind up23/08/2006F14
WRES12 - Vary share rights/names - written resolution01/06/2005WRES12
4.13 - Notice to Official Receiver of winding-up order04/02/19984.13
Certificate of registration of order of court and minute on reduction of share capital13/07/1996CERT15
Application by an unlimited company to be re-registered as limited13/05/200051
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and01/02/2004CERT17
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu02/10/1993244
Return by a public company cancelling or selling shares from treasury04/12/1995169A(2)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/05/20054.22(SC)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)20/12/1995GAZ1(A)
Change in situation or address of Registered Office01/10/2005287
Certificate of registration of order of court and minute on cancellation of share premium account11/08/2000CERT21
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/20061.3(scot)
405(2) - Notice of ceasing to act of Receiver12/11/1994405(2)
WRESO4 - Increase in nominal capital - written resolution03/09/1995WRESO4
ERES09 - Confirmation of dissolution - extraordinary resolution29/05/1996ERES09
L64.07HC - Release of Official Receiver05/06/1996L64.07HC
AUDR - Auditor's report06/04/1997AUDR
4.43 - Notice of final meeting of creditors05/05/20004.43
410 - Particulars of a charge created by a company registered in Scotland08/03/2005410
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay06/05/19961.3
DO4 - Notice of a variation or cessation of a disqualification18/01/2002DO4
Return of allotments of shares issued for cash on or before 15/3/198811/08/2005PUC2
Order or revocation or suspension of voluntary arrangement30/09/20061.2
Administrator's Abstract of receipts and payments20/07/19972.15
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/04/1995398
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar29/08/1993BR4
SRESO5 - Decrease in nominal capital - special resolution09/09/2001SRESO5
Memorandum and Articles07/10/1997MA
Order of Court (Section 138)14/02/1998OC138
3.10 - Administrative Receiver's report20/09/20043.10
Notice of assignment of name or new name to any class of shares16/09/2001128(4)