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Company Name: RINGTENT LIMITED

Company Type:

Limited Company

Company No:

05961505

Company Address:

RINGTENT LIMITED
1 Mitchell Lane
BRISTOL
BS1 6BU


Date:

08/11/2009

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

Email Address:
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RINGTENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Vary share rights/names12/10/1996RES12
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
Resolution to re-register - ordinary resolution02/07/2000ORES02
1.1(scot) - Report of a meeting approving voluntary arrangement05/04/20031.1(scot)
SA - Shares agreement19/03/1998SA
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs11/12/2000BR6
SRES08 - Purchase own shares - special resolution02/10/1999SRES08
4.70 - Declaration of Solvency06/09/20004.70
2.19 - Notice of discharge of Administration Order11/06/19932.19
OC - Order of Court19/07/2006OC
ORESO5 - Decrease in nominal capital - ordinary resolution18/07/2003ORESO5
SRES02 - Resolution to re-register - special resolution10/12/1994SRES02
ERES02 - Resolution to re-register - extraordinary resolution11/10/1999ERES02
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/03/1998224
129(2) - Statement by a company without share capital of particulars of a variation of members' clas01/10/1998129(2)
ERES06 - Reduction of issued capital - extraordinary resolution07/05/1994ERES06
Redemption of shares - written resolution06/12/1993WRES16
413a - Particulars of an issue of debentures out of a series of secured debentures04/07/2004413a
ERES14 - Capital/bonus issue - extraordinary resolution21/10/1996ERES14
ORES03 - Exempt from appointment of auditor - ordinary resolution14/09/2000ORES03
L64.06 - Directions to defer dissolution23/10/2004L64.06
LETT-CESS - Notice of closure of a branch of an oversea company05/03/1997LETT-CESS
Capital/bonus issue - written resolution30/11/2005WRES14
ORES13 - Other resolution - ordinary resolution24/01/2005ORES13
4.40 - Notice of ceasing to act as Voluntary Liqu22/11/20004.40
Request for dissolution of company where liquidator has ceased to act.26/01/1999EXLIQ
ORES16 - Redemption of shares - ordinary resolution23/04/2000ORES16
155(6)a - Declaration in relation to assistance for the acquisition23/10/1995155(6)a
SRES02 - Resolution to re-register - special resolution09/12/2000SRES02
49(8)a - Members' assent to company being re-registered as unlimited28/11/200649(8)a
EEIG1 - Statement of name21/11/2006EEIG1
Release of Official Receiver14/03/2001L64.07
419a - Application for registration of a memorandum of satisfaction in full or in part of a register20/08/1996419a
652C - Withdrawal of application for striking off24/11/1995652C
Notice of intention to carry on business as an investment company15/01/2002266(1)
Notice of authorisation to dispose of secured property04/04/19943.4(scot)
266(1) - Notice of intention to carry on business as an investment28/12/1996266(1)
Return of final meeting in creditors' voluntary winding-up12/01/19994.72
Decrease in nominal capital - ordinary resolution11/04/1996ORESO5
4.20 - Statement of company's affairs08/12/19954.20
EEIG4 - Notice of documents and particulars required to be filed05/03/1994EEIG4
117 - Application by a public company for certificate to commence business and statutory declaration23/05/2001117
Exempt from appointment of auditor - ordinary resolution25/10/2004ORES03
Administrative Receiver's report21/10/20063.10
2.7 - Administration Order09/11/20062.7
128(1) - Statement of rights attached to allotted shares01/08/1994128(1)
ORES03 - Exempt from appointment of auditor - ordinary resolution04/05/1995ORES03
OC425 - Order of Court (Section 425)10/04/1995OC425
Redemption of shares - written resolution01/06/1999WRES16
SPECPEN - Certificate of specific penalty05/09/2003SPECPEN
Declaration on application for registration05/04/199912
L64.01HC - Early dissolution request02/07/1998L64.01HC
WRES10 - Allotment of securities - written resolution06/08/2006WRES10
4.26(SC) - Return of final meeting in a voluntary winding up23/05/19994.26(SC)
Decrease in nominal capital - ordinary resolution11/11/1996ORESO5
2.21 - Statement of Administrator's proposals19/05/20002.21
Annual Return24/12/2000363a
Notice of passing of resolution removing an auditor16/04/1996386
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198827/05/2005PUC5
WRESO4 - Increase in nominal capital - written resolution06/11/2000WRESO4
NEWINC - New Incorporation documents25/09/1997NEWINC
GAZ2 - Second notification of strike-off action in London Gazette (Section652)11/04/2002GAZ2
Capital/bonus issue - written resolution02/08/1994WRES14
SPECPEN - Certificate of specific penalty05/01/2005SPECPEN
Redemption of shares05/04/1996RES16
266(1) - Notice of intention to carry on business as an investment25/09/1997266(1)
266(1) - Notice of intention to carry on business as an investment09/01/2004266(1)
4.6(SC) - Liquidator's statement of receipts and payment13/06/19934.6(SC)
3.3 - Statement of Affairs in Administrative receivership following report to creditors14/04/19953.3
12CYM - Declaration on application for registration (Welsh language form).03/06/199312CYM
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/02/1996155(6)b
RESO5 - Decrease in nominal capital25/12/2003RESO5
169A(2) - Return by a public company cancelling or selling shares fro23/08/1994169A(2)
Resolution to re-register03/08/2002RES02
123 - Notice of increase in nominal capital19/07/1996123
AUDR - Auditor's report04/07/1999AUDR
691-REREG - Registration of a place of business of an oversea company previously registered as08/07/1996691-REREG
353a - Register of members in non-legible form20/10/2006353a
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/07/2005BR7
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo23/09/200010CYM
4.43 - Notice of final meeting of creditors27/08/19954.43
694(4)(b) - Statement of name17/05/2006694(4)(b)
694(4)(a) - Statement of name11/01/2000694(4)(a)
4.43 - Notice of final meeting of creditors04/02/20024.43
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub19/04/199397
128(3) - Statement of particulars of variation of rights attached to shares17/01/1997128(3)
4.26(SC) - Return of final meeting in a voluntary winding up03/08/20054.26(SC)
4.28(SC) - Notice under sections 204(6) or 205(6)15/08/20014.28(SC)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual16/08/1995COADLETT