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Company Name: RONTEX LIMITED

Company Type:

Limited Company

Company No:

05641391

Company Address:

RONTEX LIMITED
8 Fredericks Place
LONDON
EC2R 8AB


Date:

23/11/2009

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

Email Address:
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RONTEX LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application by a company which is not a joint stock company for registration under Part XXII of the21/10/1998680b
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/03/2006701(b)
WRES10 - Allotment of securities - written resolution05/07/2006WRES10
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse02/11/2004701(a)
SRES02 - Resolution to re-register - special resolution12/09/1998SRES02
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/05/1997403b
Particulars of an issue of secured debentures in a series14/07/1993397a
CERT1 - Re-registration of a company from unlimited to limited05/07/1995CERT1
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than18/06/200252
Notice of disqualification order against a body corporate09/08/2001DO2
CERT6 - Re-registration of a company from unlimited to PLC21/03/2003CERT6
Notice of final meeting of creditors28/03/20014.17(SC)
SRES16 - Redemption of shares - special resolution27/04/2001SRES16
ORES06 - Reduction of issued capital - ordinary resolution01/12/2005ORES06
2.1(scot) - Notice of petition for administration order07/05/20022.1(scot)
395 - Particulars of a mortgage or charge15/02/2004395
Purchase own shares - written resolution02/07/1997WRES08
266(1) - Notice of intention to carry on business as an investment29/10/2003266(1)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/09/2005GAZ1(A)
Increase in nominal capital - special resolution09/11/1996SRESO4
Annual Return02/06/2004363
WRES06 - Reduction of issued capital - written resolution02/01/1995WRES06
1.4(scot) - Notice of completion of voluntary arrangement24/12/19971.4(scot)
Ordinary resolution in members' voluntary liquidation12/05/2004LRESSP
Financial assistance in shares acquisition21/09/2005RES07
Decrease in nominal capital - ordinary resolution05/08/2002ORESO5
Allotment of securities - special resolution30/11/2002SRES10
CERT3 - Re-registration of a company from limited to unlimited27/07/2000CERT3
LRESSP - Ordinary resolution in members' voluntary liquidation18/01/2006LRESSP
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp23/08/2000703(P)(5)
Notice of statement of administrator's proposals02/05/20022.7(scot)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs27/04/1997BR6
Notice of leave granted in relation to a disqualification order03/10/1994DO3
ORES14 - Capital/bonus issue - ordinary resolution04/10/2005ORES14
1.1(scot) - Report of a meeting approving voluntary arrangement30/12/20011.1(scot)
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/08/20044.31
CERT6 - Re-registration of a company from unlimited to PLC19/01/1995CERT6
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)08/07/2005288cCYM
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/08/2004CERT18
3.10 - Administrative Receiver's report22/01/19993.10
(W)ELRES - Written elective resolution10/02/2002(W)ELRES
Notice of new accounting reference date given during the course of an accounting reference period fo19/07/1998701(b)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth19/12/2002692(1)(c)
L64.06 - Directions to defer dissolution20/11/2005L64.06
4.48 - Notice of constitution of liquidation committee02/10/19964.48
Allotment of securities - ordinary resolution22/04/2006ORES10
SOAD(A) - Striking-off action discontinued (Section 652A)20/05/1999SOAD(A)
Notice of assignment of name or new name to any class of shares05/10/1995128(4)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge09/05/19961(scot)
SOAD(A) - Striking-off action discontinued (Section 652A)19/01/1996SOAD(A)
ERES16 - Redemption of shares - extraordinary resolution08/06/2004ERES16
Certificate to entitle a public company to commence business and borrow30/05/2003CERT8
Release of Official Receiver08/12/2006L64.07HC
LRESSP - Ordinary resolution in members' voluntary liquidation25/04/1998LRESSP
2.6 - Notice of Administration Order03/03/20032.6
128(1) - Statement of rights attached to allotted shares08/06/2003128(1)
ORES09 - Confirmation of dissolution - ordinary resolution27/08/2000ORES09
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/06/19963.5
Notice of appointment of a Liquidator of an oversea company03/04/1994703P(3)
3.5(scot) - Notice of Receiver's report01/05/20033.5(scot)
266(1) - Notice of intention to carry on business as an investment25/09/1997266(1)
BR1 - Return delivered for registration of a branch of an oversea company30/04/1998BR1
Capital/bonus issue - ordinary resolution24/11/1993ORES14
ORES14 - Capital/bonus issue - ordinary resolution25/11/2003ORES14
Administrator's Abstract of receipts and payments31/07/19942.15
363s - Annual Return08/07/2005363s
DO2 - Notice of disqualification order against a body cor04/09/2005DO2
RELREC - Official Receiver's release03/02/2003RELREC
362 - Notice of place where an oversea branch register is kept23/02/2006362
WRES03 - Exempt from appointment of auditor - written resolution09/11/2001WRES03
ERES03 - Exempt from appointment of auditor - extraordinary resolution10/06/2003ERES03
3.6 - Abstract of receipt and payments in receivership26/08/19943.6
ORESO5 - Decrease in nominal capital - ordinary resolution21/07/1996ORESO5
Annual Return (Welsh language form)08/07/2002363CYM
Auditor's statement08/03/1995AUDS
Notice of constitution of liquidation committee16/03/20034.48
2.20 - Notice of variation of Administration Order07/10/19942.20
Annual Return15/01/1996363s
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/20064.40
Resolution to re-register - ordinary resolution07/04/2000ORES02
L64.07HC - Release of Official Receiver27/02/2005L64.07HC
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/11/2001419a
2.2(scot) - Notice of administration order25/08/19942.2(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of01/06/2006686
4.38 - Certificate of removal of Voluntary Liquidator10/02/19994.38
Capital/bonus issue09/06/1994RES14
4.14(SC) - Certificate of release of Liquidator27/10/20064.14(SC)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs11/12/2000BR6