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Company Name: RINGSWELL CONSULTING LIMITED

Company Type:

Limited Company

Company No:

06008602

Company Address:

RINGSWELL CONSULTING LIMITED
186 Hammersmith Road
LONDON
W6 7DJ


Date:

25/11/2009

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

Email Address:
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RINGSWELL CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES14 - Capital/bonus issue - written resolution13/02/1999WRES14
4.71 - Return of final meeting in members' voluntary winding-up08/12/20064.71
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/09/1993225(1)
3.7 - Notice of Administrative Receiver's death20/03/20013.7
Notice of place where an oversea branch register is kept17/04/1996362
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi05/08/199349(8)b
3.7 - Notice of Administrative Receiver's death01/12/19973.7
363s - Annual Return26/07/2000363s
363 - Annual Return21/10/1995363
287 - Change in situation or address of Registered Office05/05/2000287
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo23/12/200488(2)R
BR1 - Return delivered for registration of a branch of an oversea company22/05/2006BR1
Notice of completion of voluntary arrangement08/05/20031.4
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat27/12/2000398
Notice of appointment of directors or secretaries21/01/2006288a
RELREC - Official Receiver's release03/02/2001RELREC
Change in situation or address of Registered Office28/07/1993287
Change of Name Special Resolution08/08/2003SRES15
Disapplication of pre-emption rights - extraordinary resolution21/11/1993ERES11
Purchase own shares13/05/2000RES08
SRES11 - Disapplication of pre-emption rights - special resolution27/08/2000SRES11
RES12 - Vary share rights/names22/02/2006RES12
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given11/11/1994701(c)
Confirmation of dissolution - special resolution14/01/1997SRES09
4.20 - Statement of company's affairs08/08/20014.20
SOAD(A) - Striking-off action discontinued (Section 652A)26/04/1994SOAD(A)
ERES16 - Redemption of shares - extraordinary resolution23/06/1994ERES16
Re-registration of a company from limited to unlimited with a change of name24/08/2004CERT4
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/1997416
403b - Declaration that part of the property or undertaking charges (a) has been released from the c25/08/2003403b
Application by an unlimited company to be re-registered as limited30/05/200351
2.7(scot) - Notice of statement of administrator's proposals25/06/20012.7(scot)
Change in situation or address of Registered Office (Welsh language form)21/01/1998287CYM
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/06/19954.22(SC)
Certificate of release of Liquidator07/10/19944.14(SC)
ORES13 - Other resolution - ordinary resolution03/11/1993ORES13
ERESO5 - Decrease in nominal capital - extraordinary resolution07/01/2005ERESO5
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/04/1996CERT2
Purchase own shares - extraordinary resolution06/01/1997ERES08
363x - Annual Return22/05/2003363x
Capital/bonus issue - ordinary resolution24/11/1993ORES14
RES12 - Vary share rights/names20/11/2000RES12
Re-registration of a company from unlimited to limited with a change of name17/12/1995CERT2
4.51 - Certificate that creditors have been paid in full20/09/19954.51
Disapplication of pre-emption rights - extraordinary resolution25/11/1994ERES11
CERT14 - Certificate of registration of a resolution on reduction of share capital13/09/2005CERT14
Certificate of registration of order of court on reduction of share premium account09/07/1999CERT19
Exempt from appointment of auditor - special resolution29/06/1999SRES03
Notice of dismissal of petition for administration order25/05/19932.3(scot)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/02/20031.2(scot)
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1994CERT18
129(1) - Statement by a company without share capital of rights attached to newly created class of m09/12/1997129(1)
Second notification of strike-off in London Gazette (Section 652A)30/04/1997GAZ2(A)
147 - Application by a public company for re-registration as a private company following cancellatio03/04/1996147
WRES12 - Vary share rights/names - written resolution23/11/1997WRES12
CENT8 - Notice of closure of a place of business of an oversea company10/09/2005CENT8
CERT6 - Re-registration of a company from unlimited to PLC31/01/1995CERT6
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/07/1994701(b)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/01/1996CERT21
WRES06 - Reduction of issued capital - written resolution05/12/2001WRES06
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/01/2000ERES11
Notice of constitution/continuance of liquidation/creditors committee14/02/19974.22(SC)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r14/12/2005692(2)
SRES07 - Financial assistance in shares acquisition - special resolution02/10/2005SRES07
Increase in nominal capital - written resolution20/09/1998WRESO4
1.2 - Order or revocation or suspension of voluntary arrangement14/11/19991.2
363a - Annual Return09/01/1994363a
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/12/2004CERT16
Increase in nominal capital - ordinary resolution16/12/1997ORESO4
L64.01HC - Early dissolution request27/06/2002L64.01HC
Order of Court (Section 138)08/12/2002OC138
AUDS - Auditor's statement03/06/1993AUDS
First Directors and secretary and intended situation of Registered Office25/06/200510
Notice of dismissal of petition for administration order25/12/20052.3(scot)
Directions to defer dissolution25/08/1996L64.06HC
ORES13 - Other resolution - ordinary resolution31/03/2002ORES13
Statement of company's affairs02/10/20024.20
LRESSP - Ordinary resolution in members' voluntary liquidation11/08/2005LRESSP
CERT18 - Certificate of registration of order of court and minute on reduction of shar10/12/1995CERT18
OC - Order of Court21/10/1996OC
128(4) - Notice of assignment of name or new name to any class of shares12/12/2005128(4)
703P(1) - Return by an oversea company that the company is bei15/01/1997703P(1)
Application to the Court for cancellation of resolution for re-registration12/08/199854
Early dissolution request07/02/2006L64.01
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan16/06/2003BR7
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/04/1995419a
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/07/1998COLIQ86
SRES07 - Financial assistance in shares acquisition - special resolution04/10/1995SRES07
First notification of strike-off in London Gazette (Section 652A)08/09/2004GAZ1(A)
Reduction of issued capital - ordinary resolution27/11/2004ORES06
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/05/1999129(2)
CERTNM - Change of name certificate18/09/2006CERTNM
Notice of Appointment of Liquidator in winding up by the Court29/06/20004.31
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/04/2004225(1)
OC138 - Order of Court (Section 138)13/11/2004OC138
Application for striking off23/10/2005652A
Re-registration of a company from public to private with a change of name05/03/2003CERT11