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Company Name: RONSYL LIMITED

Company Type:

Limited Company

Company No:

05633043

Company Address:

RONSYL LIMITED
C/O E J Clouder & Co Charter
House 105 Leigh Road
LEIGH-ON-SEA
SS9 1JL


Date:

04/12/2009

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

Email Address:
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RONSYL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES03 - Exempt from appointment of auditor - written resolution17/09/2006WRES03
123 - Notice of increase in nominal capital04/10/2005123
EEIG6 - Statement of name29/03/2000EEIG6
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/03/1998129(1)
43(3)e Declaration on application by a private company for re-registration as a public company04/12/199943(3)e
CERT1 - Re-registration of a company from unlimited to limited16/03/1999CERT1
CERT14 - Certificate of registration of a resolution on reduction of share capital24/07/1995CERT14
WRES16 - Redemption of shares - written resolution19/10/1995WRES16
169A(2) - Return by a public company cancelling or selling shares fro25/11/2000169A(2)
DO1 - Notice of disqualification of an indi23/01/2000DO1
CERTNM - Change of name certificate04/09/2006CERTNM
Application to the Court for cancellation of resolution for re-registration11/08/200654
Certificate of registration of order of court and minute on cancellation of share premium account02/07/2001CERT21
OC-DV - Order of Court - dissolution void19/06/2001OC-DV
RES11 - Disapplication of pre-emption rights05/05/2003RES11
Bona Vacantia disclaimer29/10/1998BONA
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/01/19944.72
Other resolution - ordinary resolution31/08/1999ORES13
Re-registration of a company from unlimited to PLC12/05/2005CERT6
Memorandum and Articles - used in re-registration28/12/2002MAR
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/01/20024.33
Return by an oversea company subject to branch registration of change of address or other branch par21/10/2002BR5
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/10/1998COADLETT
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than27/10/199652
4.71 - Return of final meeting in members' voluntary winding-up03/10/20064.71
288b - Notice of resignation of directors or secretaries10/10/2001288b
L64.06HC - Directions to defer dissolution02/12/1996L64.06HC
WRES09 - Confirmation of dissolution - written resolution30/09/2002WRES09
Notice of authorisation to dispose of secured property27/03/20033.4(scot)
Declaration of solvency31/10/20024.25(SC)
Notice of manager's particulars24/08/1993EEIG3
2.11(scot) - Notice of order to deal with secured property16/11/20042.11(scot)
ORES14 - Capital/bonus issue - ordinary resolution14/09/2001ORES14
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)07/04/2002GAZ1(A)
400 - Particulars of a mortgage or charge subject to which property has been acquired11/11/2005400
Resolution to re-register - extraordinary resolution23/02/1996ERES02
OC-PRI - Order of Court for re-registration to private company23/06/1998OC-PRI
4.6(SC) - Liquidator's statement of receipts and payment05/09/20054.6(SC)
2.2(scot) - Notice of administration order19/06/20052.2(scot)
Notice of constitution of liquidation committee17/12/19994.48
2.20 - Notice of variation of Administration Order01/03/20042.20
2.9(SC) - Administrator's abstract of receipts and payments26/01/20012.9(SC)
WRES07 - Financial assistance in shares acquisition - written resolution02/10/2002WRES07
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs22/01/1996BR6
Resolution to re-register - special resolution08/05/2002SRES02
OC138 - Order of Court (Section 138)30/07/1993OC138
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/06/199488(2)R
ERES02 - Resolution to re-register - extraordinary resolution14/04/1993ERES02
Financial assistance in shares acquisition - extraordinary resolution22/06/1994ERES07
Return of final meeting in members' voluntary winding-up02/09/20044.71
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or16/10/1994176
4.26(SC) - Return of final meeting in a voluntary winding up26/04/20054.26(SC)
3.5(scot) - Notice of Receiver's report09/04/20013.5(scot)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/08/1997ERES07
BUSADDCH - Business address changed15/06/2004BUSADDCH
4.17(SC) - Notice of final meeting of creditors17/02/19974.17(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu24/12/2000CERT19
Statement for the amount or rate per cent of any commission payable in connection with the subscript30/09/200597
4.25(SC) - Declaration of solvency11/11/20024.25(SC)
CERT7 - Re-registration of a company from private to public with a change of name02/02/1995CERT7
4.19(SC) - Notice of vacation of office by Liquidator29/11/19964.19(SC)
Business address changed16/06/1998BUSADDCH
Letter to company regarding its request for an extension of time to deliver their annual accounts14/04/2003COADLETT
ORES16 - Redemption of shares - ordinary resolution08/11/1994ORES16
363x - Annual Return07/04/2000363x
405(1) - Notice of appointment of Receiver09/03/1995405(1)