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Company Name: RONSKWOOD LIMITED

Company Type:

Limited Company

Company No:

06003325

Company Address:

RONSKWOOD LIMITED
18 Garth Close
Bassaleg
NEWPORT
NP10 8NX


Date:

30/11/2009

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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RONSKWOOD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/07/2002BR2
ERES11 - Disapplication of pre-emption rights - extraordinary resolution16/07/1998ERES11
ORESO4 - Increase in nominal capital - ordinary resolution10/11/2003ORESO4
SPECPEN - Certificate of specific penalty23/09/1998SPECPEN
BR3 - Return by an oversea company subject to branch registration20/02/1998BR3
363a - Annual Return02/09/2003363a
CERT3 - Re-registration of a company from limited to unlimited29/01/2006CERT3
4.48 - Notice of constitution of liquidation committee24/03/19984.48
Notice of documents and particulars required to be filed23/12/1995EEIG4
266(1) - Notice of intention to carry on business as an investment28/11/1995266(1)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/05/1999701(c)
CERT8 - Certificate to entitle a public company to commence business and borrow25/11/2004CERT8
Disapplication of pre-emption rights - ordinary resolution25/07/1996ORES11
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/09/2002PUC5
652C - Withdrawal of application for striking off23/03/1996652C
4.48 - Notice of constitution of liquidation committee07/06/20044.48
Redemption of shares - extraordinary resolution28/02/2000ERES16
RES03 - Exempt from appointment of auditor15/05/2005RES03
Re-registration of a company from private to public with a change of name26/08/1995CERT7
53 - Application by a public company for re-registration as a private company11/04/199853
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/06/1996CERT17
DO1 - Notice of disqualification of an indi06/08/2004DO1
Allotment of securities - special resolution01/01/1998SRES10
363x - Annual Return02/07/2003363x
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/10/2004155(6)b
ORES13 - Other resolution - ordinary resolution17/06/1996ORES13
4.48 - Notice of constitution of liquidation committee18/12/19934.48
Notice of death of Voluntary Liquidator16/09/19964.44
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/09/1999680a
COLIQ - Orders to rescind, defer or stay21/06/2006COLIQ
Particulars of an issue of secured debentures in a series23/09/1995397a
Statement of name01/10/1996EEIG6
ORES08 - Purchase own shares - ordinary resolution24/03/1999ORES08
4.68 - Liquidator's statement of receipts and payments10/01/19974.68
CLOSE - Scheme of Arrangement21/05/1998CLOSE
Notice of Appointment of Liquidator in winding up by the Court27/12/20044.31
Notice of Appointment of Liquidator in winding up by the Court12/09/20064.31
MISC - Miscellaneous document15/04/2006MISC
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha23/10/200588(3)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).15/07/1999288aCYM
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse03/08/2004701(a)
703P(3) - Notice of appointment of a Liquidator of an overse15/04/1995703P(3)
RES08 - Purchase own shares02/12/1995RES08
4.35 - Order of Court granting Voluntary Liquidator leave to resign29/11/20054.35
288b - Notice of resignation of directors or secretaries23/06/1999288b
EEIG3 - Notice of manager's particulars26/02/2001EEIG3
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/08/19961(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/07/2005600
RES09 - Confirmation of dissolution19/02/2005RES09
ORES03 - Exempt from appointment of auditor - ordinary resolution07/01/2001ORES03
SRES16 - Redemption of shares - special resolution28/04/1994SRES16
325 - Location of register of directors' interests in shares etc07/01/2001325
363s - Annual Return10/09/1997363s
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio06/09/2006CERT20
Notice of accounting reference date (to be delivered within 9 months of incorporation)13/08/1997224
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20054.46
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/10/2004PUC2
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/02/20064.35
Capital/bonus issue - written resolution07/07/1999WRES14
ERES13 - Other resolution - extraordinary resolution28/02/1999ERES13
169 - Return by a company purchasing its own11/02/1995169
363CYM - Annual Return (Welsh language form)08/06/2005363CYM
OC-PRI - Order of Court for re-registration to private company07/05/1995OC-PRI
703P(3) - Notice of appointment of a Liquidator of an overse09/07/2002703P(3)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual23/03/1996COADLETT
413a - Particulars of an issue of debentures out of a series of secured debentures04/07/2004413a
CENT8 - Notice of closure of a place of business of an oversea company23/07/2002CENT8
DO2 - Notice of disqualification order against a body cor18/09/1998DO2
ERESO5 - Decrease in nominal capital - extraordinary resolution17/05/2005ERESO5
3.4(scot) - Notice of authorisation to dispose of secured property01/06/19963.4(scot)
4.11(SC) - Notice of removal of Liquidator10/07/20004.11(SC)
Notice of striking-off action suspended07/04/2006DISS6
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business07/12/2005244
Register of members06/04/1998353
ELRES - Elective resolution28/07/1993ELRES
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/06/2004129(2)
Notice under sections 204(6) or 205(6)02/10/20064.28(SC)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs03/04/1998BR6
Purchase own shares12/04/1993RES08
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha21/08/2002419b
691 - Return and decleration delivered for registration of a place of business of an oversea company15/04/2004691
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/05/2002CERT17
694(4)(a) - Statement of name21/04/2005694(4)(a)
694(4)(b) - Statement of name07/09/1993694(4)(b)
Notice of resignation of directors or secretaries (Welsh language form).08/01/1995288bCYM