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Company Name: RONSONS WAY LIMITED

Company Type:

Limited Company

Company No:

05671098

Company Address:

RONSONS WAY LIMITED
The Lodge
Odell
BEDFORD
MK43 7BB


Date:

22/11/2009

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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RONSONS WAY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES11 - Disapplication of pre-emption rights - special resolution18/01/2003SRES11
10 - First Directors and secretary and intended situation of Registered Office24/06/200010
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor11/02/2006224
652A - Application for striking off18/12/1999652A
MA - Memorandum and Articles27/04/1997MA
Increase in nominal capital - written resolution20/09/1998WRESO4
Declaration of Solvency10/09/20044.70
Statement of name25/07/2005EEIG6
F14 - Notice of wind up02/12/2005F14
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo11/04/200210CYM
353a - Register of members in non-legible form08/08/2004353a
4.48 - Notice of constitution of liquidation committee08/04/20034.48
169(1B) - Return by a public company purchasing its own shares for holding i09/10/2004169(1B)
AA - Annual Accounts10/04/1998AA
2.3(scot) - Notice of dismissal of petition for administration order21/04/19972.3(scot)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/04/1999LRESEX
CERT15 - Certificate of registration of order of court and minute on reduction of share capital19/06/2006CERT15
2.18 - Notice of Order to deal with charged property30/10/19972.18
287CYM - Change in situation or address of Registered Office (Welsh language form)29/11/2004287CYM
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/01/2003190a
3.4 - Certificate of constitution of creditors05/03/19983.4
RES09 - Confirmation of dissolution30/06/2003RES09
Particulars for the registration of a charge to secure a series of debentures21/05/1996413
652A - Application for striking off31/01/1998652A
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/05/2002BR2
CERT19 - Certificate of registration of order of court on reduction of share premiu10/02/1998CERT19
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs07/08/2005BR6
CERT19 - Certificate of registration of order of court on reduction of share premiu28/05/2006CERT19
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/12/2000244
Notice of the Receiver ceasing to act or of his removal02/01/20053(scot)
Statement of rights attached to allotted shares23/10/2004128(1)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio26/12/20034.69
SRES03 - Exempt from appointment of auditor - special resolution03/01/1994SRES03
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/10/20034.31
BUSADDCH - Business address changed19/12/2004BUSADDCH
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)26/04/1999600
Declaration of satisfaction in full or in part of a mortgage or charge19/08/2004403a
Re-registration of a company from limited to unlimited with a change of name12/05/2001CERT4
2.21 - Statement of Administrator's proposals28/02/20052.21
Mortgage Register30/12/1997ZMORT REG
MAR - Memorandum and Articles - used in re-registration04/04/2004MAR
4.17(SC) - Notice of final meeting of creditors03/05/20004.17(SC)
4.48 - Notice of constitution of liquidation committee27/12/20004.48
4.28(SC) - Notice under sections 204(6) or 205(6)28/10/19984.28(SC)
3.10 - Administrative Receiver's report20/09/20043.10
Order to wind up23/02/2001COCOMP
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio28/10/2006CERT20
288b - Notice of resignation of directors or secretaries28/06/2003288b
Bona Vacantia disclaimer01/06/1996BONA
397 - Particulars for the registration of a charge to secure a series of debentures07/04/1993397
ORES02 - Resolution to re-register - ordinary resolution16/05/1997ORES02
1.4(scot) - Notice of completion of voluntary arrangement15/06/20061.4(scot)
Certificate of registration of order of court on reduction of share capital and cancellation of capi16/09/2000CERT20
BS - Balance sheet26/01/2002BS
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/01/2000419b
Other resolution28/11/2003RES13
BUSADDCH - Business address changed29/03/2002BUSADDCH
155(6)a - Declaration in relation to assistance for the acquisition29/04/1995155(6)a
CERT4 - Re-registration of a company from limited to unlimited with a change of name20/08/2004CERT4
WRES09 - Confirmation of dissolution - written resolution25/06/2000WRES09
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/07/1993ORES07
Application by a limited company to be re-registered as unlimited27/12/199549(1)
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/02/2000403a
51 - Application by an unlimited company to be re-registered as limited28/11/200151
RES11 - Disapplication of pre-emption rights29/04/2005RES11
Notice of constitution of liquidation committee17/12/19994.48
362 - Notice of place where an oversea branch register is kept17/03/1998362
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/2004684
CERT5 - Re-registration of a company from private to public03/05/2006CERT5
Instrument issued under Section 244(5)22/12/2003COAD
Notice of a variation or cessation of a disqualification order17/02/1994DO4
Return delivered for registration of a branch of an oversea company06/05/2002BR1
4.28(SC) - Notice under sections 204(6) or 205(6)09/12/20014.28(SC)
2.4(scot) - Notice of discharge of administration order24/07/19972.4(scot)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/09/2006190
Disapplication of pre-emption rights - written resolution20/09/1995WRES11
WRES16 - Redemption of shares - written resolution28/02/2005WRES16
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/08/1999701(b)
ERESO5 - Decrease in nominal capital - extraordinary resolution12/09/2002ERESO5
CERT6 - Re-registration of a company from unlimited to PLC29/03/2001CERT6
L64.07HC - Release of Official Receiver08/01/1995L64.07HC
Official Receiver's release10/09/2004RELREC
Order of Court (Section 425)18/02/2001OC425
CERT19 - Certificate of registration of order of court on reduction of share premiu23/01/2000CERT19
First notification of strike-off action in London Gazette (Section 652)28/01/1996GAZ1