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Company Name: RINGTON LTD

Company Type:

Limited Company

Company No:

05045501

Company Address:

RINGTON LTD
206 High Road
LONDON
N15 4NP


Date:

23/11/2009

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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RINGTON LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/05/1997129(3)
Auditor's letter of resignation26/06/1993AUD
OC-DV - Order of Court - dissolution void28/05/1993OC-DV
Notice of Order to deal with charged property27/09/20062.18
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/08/2006PUC30
DISS6 - Notice of striking-off action suspended25/04/2006DISS6
PROSP - Prospectus09/08/1995PROSP
4.9(SC) - Notice of appointment of Liquidator20/06/20014.9(SC)
Certificate of registration of order of court and minute on reduction of share capital07/03/1994CERT15
CERT11 - Re-registration of a company from public to private with a change of name08/11/1995CERT11
2.20 - Notice of variation of Administration Order28/04/19982.20
Change of name certificate27/09/1997CERTNM
Notice under sections 204(6) or 205(6)21/07/20024.28(SC)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/01/1998COADLETT
Statement of name15/03/2000EEIG1
Statement of name08/03/2003EEIG6
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/06/2000CERT21
4.2(SC) - Notice of winding up order08/01/19944.2(SC)
4.16(SC) - Notice of resignation of Liquidator27/01/19984.16(SC)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor24/12/1995224
Return by a company purchasing its own shares27/10/2000169
CERT19 - Certificate of registration of order of court on reduction of share premiu12/11/2003CERT19
12 - Declaration on application for registration18/05/200212
ERESO5 - Decrease in nominal capital - extraordinary resolution14/05/1996ERESO5
RES10 - Allotment of securities07/08/1999RES10
AUDS - Auditor's statement26/02/2005AUDS
Redemption of shares - special resolution30/05/1993SRES16
SRES09 - Confirmation of dissolution - special resolution23/08/1993SRES09
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/08/2001122
ERES03 - Exempt from appointment of auditor - extraordinary resolution27/12/1998ERES03
CERT6 - Re-registration of a company from unlimited to PLC14/06/2001CERT6
L64.07 - Release of Official Receiver13/02/2000L64.07
Return of allotments of shares issued for other than cash - original document30/07/199388(2)O
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/1994684
RES13 - Other resolution01/03/2002RES13
CERT19 - Certificate of registration of order of court on reduction of share premiu31/12/1994CERT19
SOAD(A) - Striking-off action discontinued (Section 652A)27/12/2000SOAD(A)
Decrease in nominal capital - extraordinary resolution16/02/1994ERESO5
SOAD(A) - Striking-off action discontinued (Section 652A)30/11/1995SOAD(A)
362 - Notice of place where an oversea branch register is kept25/05/1997362
2.8(scot) - Notice of result of meeting of creditors31/10/19982.8(scot)
OC425 - Order of Court (Section 425)21/02/1999OC425
L64.06HC - Directions to defer dissolution27/12/2002L64.06HC
694(4)(b) - Statement of name14/06/2006694(4)(b)
SRES10 - Allotment of securities - special resolution29/09/2001SRES10
4.16(SC) - Notice of resignation of Liquidator09/04/19944.16(SC)
Application by a company which is not a joint stock company for registration under Part XXII of the27/01/1994680b
Notice of dismissal of petition for administration order25/12/20052.3(scot)
Reduction of issued capital - ordinary resolution18/10/2005ORES06
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/04/2006BR6
Register of Charges28/02/2001401
Order of Court (Section 425)31/05/2005OC425
53 - Application by a public company for re-registration as a private company23/11/199753
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and07/04/2001CERT16
225(1) - Notice of new accounting reference date given during the course of an accounting reference25/07/1994225(1)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2003COADLETT
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/04/1995398
WQRES08 - Purchase own shares - written resolution28/10/1997WRES08
Redemption of shares - special resolution08/10/2000SRES16
WRES13 - Other resolution - written resolution26/08/2002WRES13
362 - Notice of place where an oversea branch register is kept15/11/1996362
157 - Notice of application made to the Court for the cancellation of a special resolution regarding07/10/1998157
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/06/19944.69
Re-registration of a company from private to public07/11/2000CERT5
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub01/12/199897
WRES16 - Redemption of shares - written resolution20/09/2001WRES16
BR1 - Return delivered for registration of a branch of an oversea company20/05/1996BR1
Notice of order of revocation or suspension of voluntary arrangement04/07/20001.2(scot)
Notice of discharge of Administration Order15/05/20032.19
3.7 - Notice of Administrative Receiver's death18/06/19953.7
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/07/200497
SRES02 - Resolution to re-register - special resolution09/10/1997SRES02
OC-PRI - Order of Court for re-registration to private company23/06/1998OC-PRI
Return by an oversea company which becomes subject to insolvency proceedings03/03/2003703Q(1)
4.26(SC) - Return of final meeting in a voluntary winding up13/02/20044.26(SC)
EEIG4 - Notice of documents and particulars required to be filed28/02/1994EEIG4
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/09/199510CYM
225(1) - Notice of new accounting reference date given during the course of an accounting reference25/03/2000225(1)
RESO4 - Increase in nominal capital26/09/2000RESO4
652A - Application for striking off03/06/1997652A
Report of a meeting approving voluntary arrangement26/09/20001.1(scot)
Notice of variation of Administration Order16/05/19942.20
287 - Change in situation or address of Registered Office24/11/2005287
363b - Annual Return21/03/1998363b
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/2004PUC2
49(8)a - Members' assent to company being re-registered as unlimited28/11/200649(8)a
First Directors and secretary and intended situation of Registered Office (Welsh language form).19/07/200410CYM
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200649(8)b
Re-registration of a company from limited to unlimited08/09/1995CERT3
405(1) - Notice of appointment of Receiver30/11/1995405(1)