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Company Name: RINGSWELL LIMITED

Company Type:

Limited Company

Company No:

04863641

Company Address:

RINGSWELL LIMITED
Merehaven Manor
Woodbury Salterton
EXETER
EX5 1PY


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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RINGSWELL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.8 - Notice of Order to dispose of charged property22/05/19983.8
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/06/200449(8)b
4.9(SC) - Notice of appointment of Liquidator08/06/19944.9(SC)
ORESO4 - Increase in nominal capital - ordinary resolution19/05/1993ORESO4
Valuation Report24/07/2000VAL
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement29/07/19951.2(scot)
Notice of appointment of Liquidator22/08/20054.9(SC)
288b - Notice of resignation of directors or secretaries08/05/2004288b
3.10 - Administrative Receiver's report30/12/20003.10
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/01/19984.35
Notice of Administration Order08/06/20052.6
Particulars for the registration of a charge to secure a series of debentures28/09/1999413
288a - Notice of appointment of directors or secretaries17/01/2006288a
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/08/1995600
Withdrawal of application for striking off19/07/2000652C
ORES16 - Redemption of shares - ordinary resolution27/02/2002ORES16
BUSADDCH - Business address changed09/02/2004BUSADDCH
SRES08 - Purchase own shares - special resolution09/02/1997SRES08
3.10 - Administrative Receiver's report28/02/20053.10
Application by a company which is not a joint stock company for registration under Part XXII of the27/01/1994680b
RES16 - Redemption of shares28/03/2001RES16
2.18 - Notice of Order to deal with charged property05/10/20042.18
AUD - Auditor's letter of resignation22/12/1993AUD
43(3) - Application by a private company for re-registration as a public company07/05/200543(3)
Resolution to re-register - ordinary resolution25/05/1994ORES02
OCREREG - Order of Court for re-registration18/01/1997OCREREG
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis28/01/1996155(6)b
Particulars of an instrument of alteration to a floating charge created by a company registered in19/07/2002466
1.2 - Order or revocation or suspension of voluntary arrangement04/02/19961.2
ERESO5 - Decrease in nominal capital - extraordinary resolution14/05/1996ERESO5
F14 - Notice of wind up07/11/1998F14
652C - Withdrawal of application for striking off02/10/2003652C
Return by an oversea company that the company is being wound up05/03/1999703P(1)
2.4(scot) - Notice of discharge of administration order03/09/20062.4(scot)
Certificate that creditors have been paid in full01/06/20054.51
Certificate of registration of order of court on reduction of share premium account28/11/2004CERT19
363CYM - Annual Return (Welsh language form)13/04/1996363CYM
CERT8 - Certificate to entitle a public company to commence business and borrow31/08/2006CERT8
Notice of documents and particulars required to be filed21/07/2002EEIG4
386 - Notice of passing of resolution removing an auditor23/06/2005386
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199310CYM
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/04/1996PUC2
4.14(SC) - Certificate of release of Liquidator03/06/20014.14(SC)
Redemption of shares19/05/1998RES16
First notification of strike-off in London Gazette (Section 652A)16/09/2006GAZ1(A)
Administration Order26/09/19972.7
2.6 - Notice of Administration Order09/08/20012.6
Certificate of registration of order of court and minute on reduction of share capital and share pre15/06/1999CERT16
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1996LRESEX
386 - Notice of passing of resolution removing an auditor20/04/1993386
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments01/11/20051.3(scot)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis08/06/1995155(6)b
54 - Application to the Court for cancellation of resolution for re-registration14/11/199854
Notice of Receiver's report10/10/19953.5(scot)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/08/2001CERT20
694(4)(a) - Statement of name03/03/2006694(4)(a)
4.40 - Notice of ceasing to act as Voluntary Liqu17/03/20064.40
Declaration of solvency22/09/19964.25(SC)
4.43 - Notice of final meeting of creditors14/12/20004.43
Release of Official Receiver20/02/1997L64.07
ERES13 - Other resolution - extraordinary resolution23/08/2001ERES13
703P(3) - Notice of appointment of a Liquidator of an overse15/12/1999703P(3)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue17/07/199488(2)R
Exempt from appointment of auditor - ordinary resolution15/04/1997ORES03
ORES16 - Redemption of shares - ordinary resolution24/03/1994ORES16
362 - Notice of place where an oversea branch register is kept15/11/1996362
88(2)0 - Return of allotments of shares issued for other than cash - original document02/05/200288(2)O
155(6)a - Declaration in relation to assistance for the acquisition13/05/2004155(6)a
RES12 - Vary share rights/names12/01/2005RES12
123 - Notice of increase in nominal capital25/06/2000123
ERESO5 - Decrease in nominal capital - extraordinary resolution18/07/2001ERESO5
325 - Location of register of directors' interests in shares etc12/08/1996325
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/10/2002600
GAZ2 - Second notification of strike-off action in London Gazette (Section652)11/04/2002GAZ2
CERTNM - Change of name certificate21/01/2000CERTNM
703Q(1) - Return by an oversea company which becomes subject to insolvency p01/11/1996703Q(1)
L64.06HC - Directions to defer dissolution02/12/1996L64.06HC