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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)
06 Nov 1997 288b Director resigned
06 Nov 1997 288b Director resigned
05 Nov 1997 MEM/ARTS Memorandum and Articles of Association
03 Sep 1997 363s Return made up to 24/08/97; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
28 Aug 1997 288b Director resigned
29 May 1997 288b Director resigned
28 May 1997 288b Director resigned
23 Apr 1997 288c Director's particulars changed
21 Jan 1997 122 £ ic 22209379/22208762 14/01/97 £ sr 1233@.50=616
21 Jan 1997 88(2)R Ad 14/01/97--------- £ si 1233@.5=616 £ ic 22208763/22209379
23 Dec 1996 SA Statement of affairs
23 Dec 1996 88(2)O Ad 08/10/96--------- £ si 15094340@.05
10 Dec 1996 88(2)P Ad 08/10/96--------- £ si 15094340@.05=754717 £ ic 21454046/22208763
10 Dec 1996 288b Director resigned
28 Nov 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
28 Nov 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
25 Nov 1996 SA Statement of affairs
25 Nov 1996 88(2)O Ad 03/10/96--------- £ si 1352657@.05
12 Nov 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
08 Nov 1996 88(2)P Ad 03/10/96--------- £ si 1352657@.05=67632 £ ic 21386414/21454046
08 Nov 1996 AA Full group accounts made up to 30 June 1996
17 Sep 1996 363s Return made up to 24/08/96; bulk list available separately
06 Aug 1996 88(2)R Ad 01/07/96--------- £ si 3200000@.05=160000 £ ic 21226615/21386615
11 Apr 1996 395 Particulars of mortgage/charge
05 Apr 1996 395 Particulars of mortgage/charge