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Company Name: RINGWALL ESTATES LTD

Company Type:

Limited Company

Company No:

05898360

Company Address:

RINGWALL ESTATES LTD
36 Salisbury Drive
Prestwich
MANCHESTER
M25 0HU


Date:

10/11/2009

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

Email Address:
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RINGWALL ESTATES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Exempt from appointment of auditor - extraordinary resolution16/05/2004ERES03
AUD - Auditor's letter of resignation09/04/1999AUD
4.16(SC) - Notice of resignation of Liquidator27/03/20064.16(SC)
Order of Court24/05/1996OC
NEWINC - New Incorporation documents02/04/2001NEWINC
Letter to company regarding its request for an extension of time to deliver their annual accounts25/05/1997COADLETT
ERES08 - Purchase own shares - extraordinary resolution31/08/2004ERES08
ERES12 - Vary share rights/names - extraordinary resolution16/11/1999ERES12
ERESO5 - Decrease in nominal capital - extraordinary resolution09/05/1996ERESO5
4.28(SC) - Notice under sections 204(6) or 205(6)25/05/20034.28(SC)
DO4 - Notice of a variation or cessation of a disqualification24/01/2005DO4
WRES16 - Redemption of shares - written resolution21/01/2004WRES16
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1999692(1)(c)
CERT7 - Re-registration of a company from private to public with a change of name24/10/2000CERT7
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)16/03/1997288cCYM
288b - Notice of resignation of directors or secretaries04/07/2001288b
Registration of a place of business of an oversea company previously registered as a branch04/10/1999691-REREG
New Incorporation documents20/05/1998NEWINC
SOAD(A) - Striking-off action discontinued (Section 652A)20/05/1999SOAD(A)
SA - Shares agreement25/01/2005SA
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/12/1997242
WRES03 - Exempt from appointment of auditor - written resolution06/01/2000WRES03
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/1993GAZ2(A)
10 - First Directors and secretary and intended situation of Registered Office15/12/200510
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/2004600
Particulars of a mortgage or charge subject to which property has been acquired16/06/1997400
397 - Particulars for the registration of a charge to secure a series of debentures23/08/2004397
L64.01HC - Early dissolution request13/09/1998L64.01HC
Change of name certificate02/11/1996CERTNM
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/12/19934.72
2.7(scot) - Notice of statement of administrator's proposals15/03/20062.7(scot)
Confirmation of dissolution - written resolution21/09/2004WRES09
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t11/01/2000139
266(3) - Notice that a company no longer wishes to be an investment04/02/2002266(3)
Notice of new accounting reference date given during the course of an accounting reference period fo25/08/1996701(b)
362a - Notice of place where an oversea branch register is kept - register non-legible form22/07/2006362a
386 - Notice of passing of resolution removing an auditor28/04/2004386
318 - Location of directors' service con24/08/1999318
DISS40 - Notice of striking-off action disc24/03/2001DISS40
OC-PRI - Order of Court for re-registration to private company11/12/1993OC-PRI
Declaration in relation to the redemption or purchase of shares out of capital01/12/2003173
Notice to Official Receiver of winding-up order14/08/19944.13
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property30/05/1998398
1.1 - Report of meeting approving voluntary arran26/02/20061.1
WRES16 - Redemption of shares - written resolution11/07/2006WRES16
Notice of completion of voluntary arrangement20/03/19971.4(scot)
BR1 - Return delivered for registration of a branch of an oversea company25/12/2005BR1
Notice of appointment of directors or secretaries (Welsh language form).05/07/1993288aCYM
Withdrawal of application for striking off14/11/2005652C
3.3(scot) - Notice of receiver's death28/02/20043.3(scot)
Declaration of satisfaction in full or in part of a mortgage or charge29/09/1999403a
288b - Notice of resignation of directors or secretaries07/08/1995288b
Disapplication of pre-emption rights - extraordinary resolution16/05/1997ERES11
3(scot) - Notice of the Receiver ceasing to act or of his removal17/07/19953(scot)
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/07/2005403a
169(1B) - Return by a public company purchasing its own shares for holding i07/11/2006169(1B)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/10/200510CYM
RES02 - esolution to re-register16/07/1998RES02
54 - Application to the Court for cancellation of resolution for re-registration09/10/200454
ERES14 - Capital/bonus issue - extraordinary resolution30/10/2004ERES14
ORESO5 - Decrease in nominal capital - ordinary resolution29/06/1999ORESO5
CERT3 - Re-registration of a company from limited to unlimited13/09/2005CERT3
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/02/2004416
6 - Cancellation of alteration to the objects of a company22/05/20036
413 - Particulars for the registration of a charge to secure a series of debentures13/09/2001413
49(1) - Application by a limited company to be re-registered as unlimited14/12/200249(1)
Declaration of Solvency01/05/20004.70
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement29/07/19951.2(scot)
WRES06 - Reduction of issued capital - written resolution25/08/1995WRES06
12CYM - Declaration on application for registration (Welsh language form).04/08/200312CYM
ORESO5 - Decrease in nominal capital - ordinary resolution25/08/2001ORESO5
Increase in nominal capital - special resolution19/12/2004SRESO4
2.21 - Statement of Administrator's proposals03/12/19942.21
Particulars of an issue of secured debentures in a series30/04/1996397a
LETT-CESS - Notice of closure of a branch of an oversea company22/02/2000LETT-CESS