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Company Name: RINGTOWN LIMITED

Company Type:

Limited Company

Company No:

02533288

Company Address:

RINGTOWN LIMITED
Consolidated Timber Holdings Ltd
Clock House Station Approach
SHEPPERTON
TW17 8AS


Date:

04/12/2009

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

Email Address:
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RINGTOWN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Vary share rights/names25/09/1999RES12
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation22/08/2006COLIQ
ORES16 - Redemption of shares - ordinary resolution22/07/1993ORES16
Liquidator's statement of receipts and payment09/06/20044.6(SC)
SRES07 - Financial assistance in shares acquisition - special resolution09/09/1998SRES07
SRES08 - Purchase own shares - special resolution17/10/1994SRES08
4.17(SC) - Notice of final meeting of creditors06/06/19944.17(SC)
CERT18 - Certificate of registration of order of court and minute on reduction of shar22/10/2000CERT18
10 - First Directors and secretary and intended situation of Registered Office13/09/199410
RES16 - Redemption of shares23/11/2006RES16
Letter to company regarding its request for an extension of time to deliver their annual accounts31/05/1995COADLETT
CENT8 - Notice of closure of a place of business of an oversea company27/12/1999CENT8
363x - Annual Return22/04/1999363x
Reduction of issued capital - special resolution02/01/2006SRES06
6 - Cancellation of alteration to the objects of a company27/09/19946
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/01/2001CERT20
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and07/04/2001CERT16
WQRES08 - Purchase own shares - written resolution04/02/2000WRES08
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu06/10/1998CERT21
Mortgage Register14/06/1994ZMORT REG
2.23 - Notice of result of meeting of creditors16/10/19972.23
4.2(SC) - Notice of winding up order25/09/19954.2(SC)
410 - Particulars of a charge created by a company registered in Scotland31/03/2000410
363 - Annual Return14/02/2001363
1.4(scot) - Notice of completion of voluntary arrangement15/06/20061.4(scot)
413a - Particulars of an issue of debentures out of a series of secured debentures24/11/1994413a
SRES06 - Reduction of issued capital - special resolution02/09/1996SRES06
RES13 - Other resolution27/10/1995RES13
Directions to defer dissolution14/12/1995L64.06
Increase in nominal capital - special resolution15/10/1995SRESO4
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/06/20024.33
ERESO5 - Decrease in nominal capital - extraordinary resolution18/07/2001ERESO5
Redemption of shares - written resolution24/10/1995WRES16
3.3(scot) - Notice of receiver's death27/03/20043.3(scot)
3.6 - Abstract of receipt and payments in receivership07/01/19953.6
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/06/1997CERT15
GAZ1 - First notification of strike-off action in London Gazette (Section 652)03/06/1993GAZ1
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/07/1997BR2
SRES14 - Capital/bonus issue - special resolution20/09/2006SRES14
2.7(scot) - Notice of statement of administrator's proposals13/01/19982.7(scot)
Liquidator's statement of receipts and payments21/03/20024.68
3.4(scot) - Notice of authorisation to dispose of secured property23/07/19973.4(scot)
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/11/1994CERT4
LRESSP - Ordinary resolution in members' voluntary liquidation06/02/2002LRESSP
Disapplication of pre-emption rights - ordinary resolution19/07/1999ORES11
ORESO4 - Increase in nominal capital - ordinary resolution10/11/2003ORESO4
DO4 - Notice of a variation or cessation of a disqualification08/12/1994DO4
Return of allotments of shares issued for cash on or before 15/3/198807/09/1995PUC2
ERES13 - Other resolution - extraordinary resolution02/11/2002ERES13
AUDS - Auditor's statement12/01/2004AUDS
ORES06 - Reduction of issued capital - ordinary resolution28/06/1999ORES06
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/11/1997398
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)27/01/2003GAZ1(A)
1.1 - Report of meeting approving voluntary arran16/12/20051.1
Resolution to re-register04/01/2003RES02
Notice of disqualification order against a body corporate16/04/2006DO2
128(3) - Statement of particulars of variation of rights attached to shares07/03/2005128(3)
RELREC - Official Receiver's release09/09/2003RELREC
ERES12 - Vary share rights/names - extraordinary resolution14/02/1999ERES12
Return by an oversea company subject to branch registration of change of directors or secretary or o14/01/2006BR4