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RING LIMITED

Company number 00029796

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 May 1998 AUD Auditor's resignation
07 May 1998 AA Interim accounts made up to 2 April 1998
09 Apr 1998 403a Declaration of satisfaction of mortgage/charge
09 Apr 1998 403a Declaration of satisfaction of mortgage/charge
01 Apr 1998 CERT19 Certificate of reduction of share premium
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Request DocumentCertificate of reduction of share premium
01 Apr 1998 OC Reduction of share premium acct
17 Feb 1998 288a New director appointed
17 Feb 1998 288a New director appointed
04 Feb 1998 287 Registered office changed on 04/02/98 from: emerson court alderley road wilmslow cheshire SK9 1NX
04 Feb 1998 288b Director resigned
04 Feb 1998 288b Director resigned
26 Jan 1998 88(2)R Ad 05/01/98--------- £ si 168@.5=84 £ ic 22208504/22208588
26 Jan 1998 122 Conve 05/01/98
26 Jan 1998 122 £ ic 22208609/22208504 05/01/98 £ sr 420@.25=105
12 Jan 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
12 Jan 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
12 Jan 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
07 Jan 1998 AA Full group accounts made up to 30 June 1997
05 Jan 1998 CERTNM Company name changed graystone PLC\certificate issued on 06/01/98
19 Nov 1997 AUD Auditor's resignation
19 Nov 1997 AUD Auditor's resignation
19 Nov 1997 288a New director appointed
17 Nov 1997 403a Declaration of satisfaction of mortgage/charge
11 Nov 1997 403a Declaration of satisfaction of mortgage/charge
06 Nov 1997 288a New director appointed