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Company Name: RINGTONS STORES LIMITED

Company Type:

Limited Company

Company No:

05432686

Company Address:

RINGTONS STORES LIMITED
C/O Ringtons Ltd
10-22 Algernon Road
NEWCASTLE UPON TYNE
NE6 2YN


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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RINGTONS STORES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES12 - Vary share rights/names - written resolution26/07/2002WRES12
Declaration in relation to assistance for the acquisition of shares28/11/2002155(6)a
353a - Register of members in non-legible form11/12/1998353a
OCREREG - Order of Court for re-registration11/08/2001OCREREG
4.16(SC) - Notice of resignation of Liquidator09/04/19944.16(SC)
SRES09 - Confirmation of dissolution - special resolution07/07/2005SRES09
RES12 - Vary share rights/names18/06/1996RES12
Shares agreement30/01/1998SA
2.12(scot) - Notice of variation of administration order22/11/20062.12(scot)
OC138 - Order of Court (Section 138)22/11/2003OC138
703P(1) - Return by an oversea company that the company is bei12/10/2003703P(1)
DISS40 - Notice of striking-off action disc03/07/2003DISS40
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/06/200649(8)b
PROSP - Prospectus21/01/1998PROSP
2.7 - Administration Order25/07/19982.7
Redemption of shares02/10/2002RES16
COCOMP - Order to wind up03/11/2000COCOMP
Notice of order of revocation or suspension of voluntary arrangement02/12/19951.2(scot)
325 - Location of register of directors' interests in shares etc22/07/1995325
703P(3) - Notice of appointment of a Liquidator of an overse22/02/1996703P(3)
680b - Application by a company which is not a joint stock company for registration under Part XXII02/12/1999680b
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu06/10/1998CERT21
3.3(scot) - Notice of receiver's death07/06/19933.3(scot)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/12/1995288aCYM
AUDR - Auditor's report31/01/1997AUDR
225 - Change of Accounting Referenc14/07/2002225
49(8)a - Members' assent to company being re-registered as unlimited21/07/200449(8)a
GAZ2 - Second notification of strike-off action in London Gazette (Section652)19/08/2004GAZ2
4.71 - Return of final meeting in members' voluntary winding-up17/10/20044.71
DISS40 - Notice of striking-off action disc03/01/1996DISS40
Notice of resignation of directors or secretaries08/02/2002288b
SRES08 - Purchase own shares - special resolution03/12/1997SRES08
WRES06 - Reduction of issued capital - written resolution12/10/2000WRES06
3.8 - Notice of Order to dispose of charged property21/12/19943.8
3.10 - Administrative Receiver's report28/04/19933.10
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/03/2000BR6
363 - Annual Return05/11/1995363
ORES12 - Vary share rights/names - ordinary resolution05/01/2002ORES12
Registration of a place of business of an oversea company previously registered as a branch15/06/2003691-REREG
2.20 - Notice of variation of Administration Order16/08/19992.20
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/06/2001686
Notice of intention to carry on business as an investment company03/03/2002266(1)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/11/2006BR4
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).14/02/1995288bCYM
CERT3 - Re-registration of a company from limited to unlimited21/07/1994CERT3
CENT8 - Notice of closure of a place of business of an oversea company11/07/1998CENT8
53 - Application by a public company for re-registration as a private company07/01/200253
First Directors and secretary and intended situation of Registered Office26/05/199610
410 - Particulars of a charge created by a company registered in Scotland24/04/2002410
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/10/19934.35
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/04/200288(2)
Cancellation of alteration to the objects of a company13/05/19936
362a - Notice of place where an oversea branch register is kept - register non-legible form14/03/2004362a
ERES10 - Allotment of securities - extraordinary resolution07/06/1997ERES10
363a - Annual Return10/08/2001363a
43(3)e Declaration on application by a private company for re-registration as a public company30/08/199743(3)e
RES11 - Disapplication of pre-emption rights01/10/1995RES11
51 - Application by an unlimited company to be re-registered as limited23/07/199751
(W)ELRES - Written elective resolution28/10/2000(W)ELRES
Return by an oversea company subject to branch registration29/09/1998BR3
2.23 - Notice of result of meeting of creditors28/09/20012.23
363a - Annual Return24/07/1994363a
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/12/2004CERT16
RES06 - Reduction of issued capital24/03/1995RES06
Notice of variation of Administration Order15/07/19932.20
Declaration of satisfaction in full or in part of a mortgage or charge01/03/2002403a
RESO5 - Decrease in nominal capital18/08/1998RESO5
703P(1) - Return by an oversea company that the company is bei23/06/2004703P(1)
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/09/1993225(1)