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Company Name: RINGTRON LIMITED

Company Type:

Limited Company

Company No:

03361515

Company Address:

RINGTRON LIMITED
15 Newberry Crescent
WINDSOR
SL4 5SN


Date:

08/11/2009

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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RINGTRON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES10 - Allotment of securities - extraordinary resolution16/04/2001ERES10
405(2) - Notice of ceasing to act of Receiver21/08/1999405(2)
691 - Return and decleration delivered for registration of a place of business of an oversea company08/04/1998691
MA - Memorandum and Articles15/11/2004MA
Notice of Administration Order15/04/20032.6
ZMORT REG - Mortgage Register26/05/2000ZMORT REG
Statement of name12/03/2003694(4)(a)
3.8 - Notice of Order to dispose of charged property12/04/19983.8
3.6 - Abstract of receipt and payments in receivership04/09/20013.6
Re-registration of a company from unlimited to limited06/06/1995CERT1
680b - Application by a company which is not a joint stock company for registration under Part XXII11/11/1994680b
Notice of order to deal with secured property26/04/20062.11(scot)
DO4 - Notice of a variation or cessation of a disqualification20/07/1997DO4
SRESO4 - Increase in nominal capital - special resolution09/10/2003SRESO4
Miscellaneous document16/02/1999MISC
Administrative Receiver's report to change in membership of creditors' committee14/12/19953.5
Notice of change of directors or secretaries or in their particulars27/08/1996288c
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/09/1994157
WRES11 - Disapplication of pre-emption rights - written resolution21/04/1993WRES11
2.20 - Notice of variation of Administration Order28/05/20012.20
GAZ2 - Second notification of strike-off action in London Gazette (Section652)07/03/2004GAZ2
AUDR - Auditor's report31/01/1997AUDR
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/12/2000BR2
363 - Annual Return29/09/1998363
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/11/1998686
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/02/1997157
691-REREG - Registration of a place of business of an oversea company previously registered as17/08/2003691-REREG
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
Liquidator's statement of receipts and payments03/06/20064.68
4.44 - Notice of death of Voluntary Liquidator08/02/20014.44
2.21 - Statement of Administrator's proposals15/06/19992.21
ORESO5 - Decrease in nominal capital - ordinary resolution24/11/2005ORESO5
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)23/02/2002GAZ1(A)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs06/12/2006BR6
4.26(SC) - Return of final meeting in a voluntary winding up30/09/19964.26(SC)
SRES13 - Other resolution - special resolution26/01/1999SRES13
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/12/1998288cCYM
Purchase own shares10/02/1998RES08
Withdrawal of application for striking off30/05/2004652C
ORES08 - Purchase own shares - ordinary resolution08/09/1999ORES08
Administration Order08/01/19972.7
2.3(scot) - Notice of dismissal of petition for administration order09/07/20032.3(scot)
325a - Location of register of directors' interests in shares etc where the register is in non-legib17/09/2003325a
287 - Change in situation or address of Registered Office13/07/1997287
3.8 - Notice of Order to dispose of charged property25/05/20013.8
Change in situation or address of Registered Office (Welsh language form)15/11/2000287CYM
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/02/2006122
RES08 - Purchase own shares15/02/1999RES08
WQRES08 - Purchase own shares - written resolution29/11/2004WRES08
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/01/2003403a
2.8(scot) - Notice of result of meeting of creditors11/04/20022.8(scot)
Return by an oversea company that the company is being wound up07/03/1998703P(1)
BR1 - Return delivered for registration of a branch of an oversea company25/12/2005BR1
OC-PRI - Order of Court for re-registration to private company13/09/2001OC-PRI
SOAD(A) - Striking-off action discontinued (Section 652A)18/07/1995SOAD(A)
Particulars of a charge created by a company registered in Scotland24/06/1993410
51 - Application by an unlimited company to be re-registered as limited20/07/199551
Particulars for the registration of a charge to secure a series of debentures01/08/2002413
DO3 - Notice of leave granted in relation to a disqualification01/01/1996DO3
Notice of winding up order12/08/19964.2(SC)
703Q(1) - Return by an oversea company which becomes subject to insolvency p29/04/1999703Q(1)
Increase in nominal capital - written resolution14/03/1995WRESO4
Declaration on application for registration (Welsh language form).27/10/199712CYM
318 - Location of directors' service con13/01/2005318
3.3(scot) - Notice of receiver's death29/06/19953.3(scot)
Notice of variation of administration order17/09/20022.12(scot)
4.17(SC) - Notice of final meeting of creditors14/01/20014.17(SC)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/06/19971.2(scot)
RESO5 - Decrease in nominal capital31/03/2006RESO5
353 - Register of members31/05/1997353
L64.06 - Directions to defer dissolution01/08/1999L64.06
4.25(SC) - Declaration of solvency16/10/20064.25(SC)
WRES12 - Vary share rights/names - written resolution28/08/1993WRES12
Allotment of securities04/07/1993RES10
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/2006CERT14
COAD - Instrument issued under Section 244(5)08/02/1998COAD
123 - Notice of increase in nominal capital14/09/1999123
Notice of appointment of Receiver01/04/2006405(1)
WRES03 - Exempt from appointment of auditor - written resolution25/04/1997WRES03
3.4 - Certificate of constitution of creditors28/09/19943.4
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/04/1999244
395 - Particulars of a mortgage or charge10/01/2000395
ERES10 - Allotment of securities - extraordinary resolution06/02/2002ERES10
2.19 - Notice of discharge of Administration Order20/05/19982.19
363x - Annual Return14/08/1994363x
SOAD(A) - Striking-off action discontinued (Section 652A)15/10/1997SOAD(A)
VAL - Valuation Report05/12/2000VAL
Directions to defer dissolution10/09/2006L64.06
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio26/12/20034.69
WRES12 - Vary share rights/names - written resolution13/02/2001WRES12
ERES08 - Purchase own shares - extraordinary resolution10/01/1994ERES08
4.68 - Liquidator's statement of receipts and payments20/07/20004.68
Application by a public company for certificate to commence business and statutory declaration in su19/07/2006117
ERES03 - Exempt from appointment of auditor - extraordinary resolution04/05/1997ERES03