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Company Name: RINGTAIL LIGHTING LTD

Company Type:

Limited Company

Company No:

03759495

Company Address:

RINGTAIL LIGHTING LTD
470 Ranglet Road
Bamber Bridge
PRESTON
PR5 8AR


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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RINGTAIL LIGHTING LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Financial assistance in shares acquisition - special resolution29/01/1998SRES07
L64.06HC - Directions to defer dissolution06/12/1994L64.06HC
405(1) - Notice of appointment of Receiver22/10/1998405(1)
WRES13 - Other resolution - written resolution13/04/2003WRES13
L64.01 - Early dissolution request29/05/1993L64.01
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues30/06/199588(2)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/10/2003ERES11
LETT-CESS - Notice of closure of a branch of an oversea company18/11/2001LETT-CESS
CERT1 - Re-registration of a company from unlimited to limited16/11/1994CERT1
WRES09 - Confirmation of dissolution - written resolution31/12/1994WRES09
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu26/01/2000244
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/12/2001242
Registration of a place of business of an oversea company previously registered as a branch29/09/1999691-REREG
4.17(SC) - Notice of final meeting of creditors04/12/19964.17(SC)
Notice of new accounting reference date given during the course of an accounting reference period fo12/10/1996701(b)
225CYM - Change of accounting reference date (Welsh form)14/12/1999225CYM
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of27/05/2005686
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/11/2001129(2)
ORESO5 - Decrease in nominal capital - ordinary resolution28/05/2000ORESO5
691-REREG - Registration of a place of business of an oversea company previously registered as21/09/2006691-REREG
Notice of Order to deal with charged property30/04/20012.18
Notice of death of Liquidator01/10/19964.18(SC)
OC138 - Order of Court (Section 138)07/05/2003OC138
ERES02 - Resolution to re-register - extraordinary resolution15/03/2001ERES02
3.4 - Certificate of constitution of creditors02/12/19963.4
1.2 - Order or revocation or suspension of voluntary arrangement14/11/19991.2
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/1994129(3)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/11/1999PUC2
Extraordinary resolution in creditors' voluntary liquidation08/03/2004LRESEX
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan04/10/1996BR7
49(8)a - Members' assent to company being re-registered as unlimited14/07/200149(8)a
Declaration of satisfaction in full or in part of a mortgage or charge23/02/2006403a
2.8(scot) - Notice of result of meeting of creditors08/07/20032.8(scot)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a26/01/1995129(3)
Allotment of securities - written resolution26/04/2004WRES10
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)26/05/1995GAZ1(A)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/01/1997EEIG5
Certificate of registration of order of court and minute on reduction of share capital20/08/2005CERT18
3.4(scot) - Notice of authorisation to dispose of secured property05/09/20063.4(scot)
ELRES - Elective resolution05/06/2002ELRES
Notice of Receiver's report14/06/19933.5(scot)
ERES03 - Exempt from appointment of auditor - extraordinary resolution13/08/2002ERES03
Purchase own shares17/04/1998RES08
OC-PRI - Order of Court for re-registration to private company14/05/1998OC-PRI
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/07/1998PUC2
363 - Annual Return28/06/2004363
L64.06HC - Directions to defer dissolution21/08/1998L64.06HC
WRES03 - Exempt from appointment of auditor - written resolution22/05/2002WRES03
53 - Application by a public company for re-registration as a private company29/11/200353
Re-registration of a company from private to public with a change of name04/02/1998CERT7
Notice of vacation of office by Voluntary Liquidator07/03/19984.46
Notice of manager's particulars02/10/2004EEIG3
419a - Application for registration of a memorandum of satisfaction in full or in part of a register15/09/2003419a
ERES14 - Capital/bonus issue - extraordinary resolution20/09/1995ERES14
400 - Particulars of a mortgage or charge subject to which property has been acquired05/02/2002400
ORES07 - Financial assistance in shares acquisition - ordinary resolution17/03/2000ORES07
EEIG4 - Notice of documents and particulars required to be filed19/08/1998EEIG4
SRES11 - Disapplication of pre-emption rights - special resolution27/08/2000SRES11
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/01/199788(2)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor02/11/1999224
Ordinary resolution in members' voluntary liquidation20/03/2006LRESSP
Notice of appointment of Liquidator08/11/19934.9(SC)
225 - Change of Accounting Referenc24/01/2003225
Re-registration of a company from limited to unlimited11/10/1993CERT3
Statement by a company without share capital of rights attached to newly created class of members04/11/1995129(1)
ERES14 - Capital/bonus issue - extraordinary resolution10/02/1996ERES14
Resolution to re-register - extraordinary resolution02/11/1998ERES02
EEIG2 - Statement of name29/08/2004EEIG2
Redemption of shares02/10/2002RES16
419a - Application for registration of a memorandum of satisfaction in full or in part of a register10/10/2000419a
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/08/2004129(2)
ORES06 - Reduction of issued capital - ordinary resolution12/12/1994ORES06
410 - Particulars of a charge created by a company registered in Scotland16/07/2003410
680b - Application by a company which is not a joint stock company for registration under Part XXII22/11/2000680b
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2005691-REREG
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)15/09/2005288cCYM
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/07/2001GAZ1
RELREC - Official Receiver's release09/06/1993RELREC
4.14(SC) - Certificate of release of Liquidator03/06/20014.14(SC)
1.1(scot) - Report of a meeting approving voluntary arrangement18/11/19961.1(scot)
386 - Notice of passing of resolution removing an auditor05/06/1997386
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/1997EEIG5
Redemption of shares - special resolution30/05/1993SRES16
Decrease in nominal capital - extraordinary resolution26/10/2002ERESO5
Scheme of Arrangement15/08/2002CLOSE