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Company Name: RONSTON & CO. LIMITED

Company Type:

Limited Company

Company No:

03282569

Company Address:

RONSTON & CO. LIMITED
11 The Paddocks
Murthering Lane
Stapleford Abbotts
ROMFORD
RM4 1HG


Date:

30/11/2009

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

Email Address:
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RONSTON & CO. 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 constitutional20/06/2003BR2
Location of directors' service contracts30/07/1996318
51 - Application by an unlimited company to be re-registered as limited03/01/200151
4.43 - Notice of final meeting of creditors18/02/19944.43
Declaration in relation to assistance for the acquisition of shares11/05/2006155(6)a
363 - Annual Return28/08/2006363
ORES12 - Vary share rights/names - ordinary resolution25/07/1996ORES12
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198826/12/2001PUC2
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/04/1995701(a)
SRESO4 - Increase in nominal capital - special resolution26/10/1994SRESO4
3.7 - Notice of Administrative Receiver's death08/10/20053.7
Vary share rights/names - ordinary resolution05/11/1994ORES12
Notice of appointment of Receiver19/09/1999405(1)
694(4)(a) - Statement of name08/12/1999694(4)(a)
MA - Memorandum and Articles27/04/1996MA
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement04/11/19991.2(scot)
397a -26/04/1999397a
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)17/01/1994GAZ1(A)
Memorandum and Articles23/04/1998MA
Re-registration of a company from unlimited to limited10/09/1997CERT1
147 - Application by a public company for re-registration as a private company following cancellatio31/12/1993147
Re-registration of a company from public to private with a change of name06/08/2001CERT11
Liquidator's statement of receipts and payments25/05/20014.68
Liquidator's statement of receipts and payments08/08/19994.68
WRES09 - Confirmation of dissolution - written resolution02/04/2002WRES09
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/01/1997600
Increase in nominal capital - written resolution14/03/1995WRESO4
ERES13 - Other resolution - extraordinary resolution19/12/1997ERES13
PROSP - Prospectus29/05/2004PROSP
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/04/199310CYM
BR1 - Return delivered for registration of a branch of an oversea company24/05/2004BR1
Return of change in the corporate name of an oversea company subject to place of business registrati18/08/2005692(2)
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/10/1998288cCYM
ERES02 - Resolution to re-register - extraordinary resolution14/07/2004ERES02
New Incorporation documents03/02/2001NEWINC
Return of allotments of shares issued for other than cash - original document13/09/199388(2)O
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation11/10/2004COLIQ86
Return by an oversea company on cessation of insolvency proceedings22/05/1996703Q(2)
Striking-off action discontinued (Section 652A)21/08/1997SOAD(A)
Other resolution - special resolution28/12/1993SRES13
SOAS(A) - Striking-off action suspended (Section 652A)14/02/2005SOAS(A)
ORES12 - Vary share rights/names - ordinary resolution15/04/1997ORES12
363x - Annual Return12/04/1997363x
ORES13 - Other resolution - ordinary resolution28/03/1996ORES13
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-08/04/2004122
600 - Notice of appointment of Liquidator in a voluntary winding up26/04/1993600
CERT1 - Re-registration of a company from unlimited to limited22/02/2000CERT1
2.18 - Notice of Order to deal with charged property10/06/20012.18
363s - Annual Return22/12/2000363s
RES16 - Redemption of shares09/06/1996RES16
DISS6 - Notice of striking-off action suspended03/04/2003DISS6
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court19/06/20024.27(SC)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/12/20044.69
2.7(scot) - Notice of statement of administrator's proposals22/03/19992.7(scot)
WRES14 - Capital/bonus issue - written resolution02/07/1993WRES14
ORESO4 - Increase in nominal capital - ordinary resolution14/04/1996ORESO4
F14 - Notice of wind up28/12/2003F14
CERT6 - Re-registration of a company from unlimited to PLC11/03/1996CERT6
419a - Application for registration of a memorandum of satisfaction in full or in part of a register17/11/1998419a
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo27/08/200610CYM
4.16(SC) - Notice of resignation of Liquidator21/05/19984.16(SC)
ORESO4 - Increase in nominal capital - ordinary resolution06/08/2004ORESO4
2.8(scot) - Notice of result of meeting of creditors02/11/19962.8(scot)
SRES08 - Purchase own shares - special resolution25/07/1995SRES08