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Company Name: RONSEK LIMITED

Company Type:

Limited Company

Company No:

05133530

Company Address:

RONSEK LIMITED
7 Boundary Road
BISHOP'S STORTFORD
CM23 5LE


Date:

27/11/2009

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

Email Address:
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RONSEK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay06/05/19961.3
4.6(SC) - Liquidator's statement of receipts and payment04/01/19964.6(SC)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/07/1998EEIG5
363CYM - Annual Return (Welsh language form)24/03/1999363CYM
155(6)a - Declaration in relation to assistance for the acquisition03/06/2002155(6)a
Notice of appointment of directors or secretaries (Welsh language form).08/10/1996288aCYM
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198623/11/19944.33
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/09/2003BR7
RELREC - Official Receiver's release08/07/1994RELREC
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan13/10/2004BR7
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/06/1999155(6)b
Notice that a company no longer wishes to be an investment company07/01/2002266(3)
Notice of appointment of a Receiver by the Court23/01/19952(scot)
43(3) - Application by a private company for re-registration as a public company08/02/199443(3)
Disapplication of pre-emption rights - written resolution28/04/1995WRES11
ORES06 - Reduction of issued capital - ordinary resolution18/03/2006ORES06
EEIG1 - Statement of name02/01/1997EEIG1
Notice of place where an oversea branch register is kept27/04/1996362
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/2005155(6)b
RES08 - Purchase own shares25/12/1998RES08
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/07/2000701(b)
Annual Return11/06/1993363x
Notice of closure of a place of business of an oversea company25/04/2004LET-CESS
Exempt from appointment of auditor - extraordinary resolution12/11/1993ERES03
EEIG1 - Statement of name29/05/1994EEIG1
397a -05/07/1994397a
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/07/1993692(2)
Members' assent to company being re-registered as unlimited15/08/200549(8)a
Exempt from appointment of auditor - ordinary resolution08/07/1997ORES03
RES09 - Confirmation of dissolution27/02/2005RES09
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor02/11/1999224
RES08 - Purchase own shares31/01/2004RES08
117 - Application by a public company for certificate to commence business and statutory declaration15/01/2002117
RES11 - Disapplication of pre-emption rights05/05/2003RES11
Extraordinary resolution in creditors' voluntary liquidation03/11/2003LRESEX
OC-PRI - Order of Court for re-registration to private company13/09/2001OC-PRI
652A - Application for striking off13/08/1993652A
2.7 - Administration Order02/08/19992.7
Financial assistance in shares acquisition - written resolution13/03/1998WRES07
Bona Vacantia disclaimer21/01/1997BONA
SRESO5 - Decrease in nominal capital - special resolution04/11/2004SRESO5
WRES04 - Resolution to re-register - written resolution19/04/1999WRES02
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198821/10/2006PUC2
Redemption of shares - extraordinary resolution02/12/1994ERES16
RES02 - esolution to re-register27/08/1994RES02
Register of members06/04/1998353
Capital/bonus issue - extraordinary resolution29/04/1998ERES14
Registration as Friendly Society30/11/1995CERTIPS
Confirmation of dissolution - extraordinary resolution09/08/1999ERES09
Re-registration of a company from limited to unlimited20/12/1993CERT3
EEIG2 - Statement of name11/12/2002EEIG2
Certificate that creditors have been paid in full19/04/19954.51
Notice of striking-off action discontinued19/08/2004DISS40
RES09 - Confirmation of dissolution04/02/2005RES09
129(1) - Statement by a company without share capital of rights attached to newly created class of m05/04/1994129(1)
Purchase own shares - extraordinary resolution27/05/1994ERES08
ORES06 - Reduction of issued capital - ordinary resolution28/06/1999ORES06
Disapplication of pre-emption rights - extraordinary resolution02/05/1994ERES11
EEIG3 - Notice of manager's particulars19/04/1998EEIG3
1.1(scot) - Report of a meeting approving voluntary arrangement22/08/20041.1(scot)
RES14 - Capital/bonus issue16/03/1997RES14
Report of meeting approving voluntary arrangement14/07/19981.1
266(1) - Notice of intention to carry on business as an investment21/09/1997266(1)
EEIG6 - Statement of name17/04/2003EEIG6
363a - Annual Return07/06/1999363a
Notice of closure of a branch of an oversea company13/12/1996695A(3)
Striking-off action discontinued (Section 652A)21/08/1997SOAD(A)
Increase in nominal capital - special resolution28/04/2000SRESO4
RES03 - Exempt from appointment of auditor10/03/1999RES03
L64.06HC - Directions to defer dissolution16/01/2002L64.06HC
401 - Register of Charges27/08/1995401
2.20 - Notice of variation of Administration Order18/12/19962.20
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/05/200510CYM
Declaration on application by a joint stock company for registration as a public company05/08/1997685
410 - Particulars of a charge created by a company registered in Scotland16/10/1996410
RES08 - Purchase own shares21/12/1995RES08
Notice of Administration Order15/04/20032.6
RES10 - Allotment of securities20/10/2001RES10
Application for registration of a memorandum of fact that part of the property charged (a) has been07/06/2004419b
First notification of strike-off in London Gazette (Section 652A)15/12/1996GAZ1(A)
Return of final meeting in a voluntary winding up31/03/19974.26(SC)
Decrease in nominal capital17/02/2003RESO5
WRES07 - Financial assistance in shares acquisition - written resolution20/09/2000WRES07
362a - Notice of place where an oversea branch register is kept - register non-legible form29/06/2000362a
WRES09 - Confirmation of dissolution - written resolution25/06/2000WRES09
LETT-CESS - Notice of closure of a branch of an oversea company31/01/2005LETT-CESS
Statement of particulars of variation of rights attached to shares26/08/1993128(3)