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Company Name: RINGTEX LIMITED

Company Type:

Limited Company

Company No:

02558779

Company Address:

RINGTEX LIMITED
Albion Works
Silver Street
OLDHAM
OL1 1HX


Date:

04/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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RINGTEX LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.20 - Statement of company's affairs31/03/19984.20
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/01/1998176
2.23 - Notice of result of meeting of creditors12/03/19952.23
410 - Particulars of a charge created by a company registered in Scotland02/03/1997410
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/07/1994680a
4.48 - Notice of constitution of liquidation committee20/07/20034.48
ERES13 - Other resolution - extraordinary resolution04/04/1996ERES13
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/03/2003EXLIQ
Reduction of issued capital - written resolution28/03/1995WRES06
Report of meeting approving voluntary arrangement26/05/20011.1
LETT-CESS - Notice of closure of a branch of an oversea company05/03/1997LETT-CESS
Particulars of an issue of debentures out of a series of secured debentures02/07/2005413a
WRES10 - Allotment of securities - written resolution28/02/1994WRES10
51 - Application by an unlimited company to be re-registered as limited09/10/200451
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200049(8)b
Annual Return16/02/2003363
Notice of final meeting of creditors16/08/20034.43
WRES16 - Redemption of shares - written resolution29/12/2001WRES16
New Incorporation documents04/01/2003NEWINC
ORES06 - Reduction of issued capital - ordinary resolution23/04/2005ORES06
MAR - Memorandum and Articles - used in re-registration18/09/1993MAR
CLOSE - Scheme of Arrangement14/03/2005CLOSE
OC425 - Order of Court (Section 425)17/07/2004OC425
Increase in nominal capital - special resolution25/08/2005SRESO4
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/2001CERT21
Notice of order of revocation or suspension of voluntary arrangement26/09/19931.2(scot)
WRES11 - Disapplication of pre-emption rights - written resolution12/10/1998WRES11
2.15 - Administrator's Abstract of receipts and payments24/07/20062.15
ORES16 - Redemption of shares - ordinary resolution24/03/1994ORES16
Auditor's letter of resignation14/07/1999AUD
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court17/12/19974.27(SC)
WRES07 - Financial assistance in shares acquisition - written resolution16/04/2005WRES07
287 - Change in situation or address of Registered Office11/07/2003287
2.6 - Notice of Administration Order14/11/20032.6
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement13/03/19941.2(scot)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran12/04/1998BR5
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/08/19964.22(SC)
353 - Register of members26/07/1993353
Notice of appointment of directors or secretaries (Welsh language form).14/04/2000288aCYM
ORES03 - Exempt from appointment of auditor - ordinary resolution07/11/2000ORES03
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/12/1996BR7
Re-registration of a company from private to public with a change of name09/02/1995CERT7
ERES06 - Reduction of issued capital - extraordinary resolution27/08/2001ERES06
Notice of Order to deal with charged property30/04/20012.18
RES13 - Other resolution07/03/1997RES13
OC-DV - Order of Court - dissolution void19/06/2001OC-DV
Notice of appointment of directors or secretaries21/10/2006288a
363CYM - Annual Return (Welsh language form)18/04/1994363CYM
Mortgage Register19/11/1999ZMORT REG
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp01/02/1994703(P)(5)
363x - Annual Return16/06/2000363x
CERT1 - Re-registration of a company from unlimited to limited07/04/1993CERT1
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual25/08/1998COADLETT
ERES11 - Disapplication of pre-emption rights - extraordinary resolution27/11/1996ERES11
BUSADDCH - Business address changed26/07/2006BUSADDCH
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs25/03/2003BR6
Declaration in relation to the redemption or purchase of shares out of capital23/10/2001173
4.9(SC) - Notice of appointment of Liquidator10/03/19954.9(SC)
ORES06 - Reduction of issued capital - ordinary resolution13/04/2004ORES06
Notice by a company without share capital of assignment of a name or other designation to a class o09/06/1995129(3)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)24/01/1998600
Certificate of registration of order of court and minute on cancellation of share premium account10/02/2000CERT21
2.11(scot) - Notice of order to deal with secured property06/02/20052.11(scot)
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/06/1994CERT17
Auditor's statement04/01/1998AUDS
Return of alteration in the directors or secretary of an oversea company subject to place of busines19/08/2003692(1)(b)
MA - Memorandum and Articles26/07/1997MA
2.6 - Notice of Administration Order13/08/19992.6
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2005224
WRESO4 - Increase in nominal capital - written resolution25/06/1996WRESO4
4.6(SC) - Liquidator's statement of receipts and payment06/07/20004.6(SC)
362 - Notice of place where an oversea branch register is kept30/12/1996362
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a02/12/2004129(3)
Vary share rights/names - special resolution22/12/1995SRES12
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/1998CERT21
Decrease in nominal capital - extraordinary resolution16/02/1994ERESO5
GAZ2 - Second notification of strike-off action in London Gazette (Section652)07/03/2004GAZ2
Notice of place where an oversea branch register is kept18/11/1996362
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/07/2003692(2)
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/03/2004416
3(scot) - Notice of the Receiver ceasing to act or of his removal13/06/20013(scot)
WRES09 - Confirmation of dissolution - written resolution28/12/2003WRES09
Ordinary resolution in members' voluntary liquidation21/10/1999LRESSP
Return by a public company purchasing its own shares for holding in treasury20/02/1996169(1B)
Application by a limited company to be re-registered as unlimited02/08/200649(1)
2.19 - Notice of discharge of Administration Order01/01/19942.19
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/09/2006416
Change in situation or address of Registered Office06/06/1993287
Certificate of registration of order of court and minute on reduction of share capital25/11/1993CERT18