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RING GROUP LIMITED

Company number 00996508

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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)
16 Jan 1998	363s	Return made up to 27/12/97; no change of members	View PDF Return made up to 27/12/97; no change of members - link opens in a new window - 4 pages (4 pages)
29 May 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 May 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 May 1997	AA	Full group accounts made up to 30 June 1996	View PDF Full group accounts made up to 30 June 1996 - link opens in a new window - 20 pages (20 pages)
09 Jan 1997	363s	Return made up to 27/12/96; no change of members	View PDF Return made up to 27/12/96; no change of members - link opens in a new window - 6 pages (6 pages)
03 Apr 1996	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
01 Mar 1996	363s	Return made up to 27/12/95; full list of members	View PDF Return made up to 27/12/95; full list of members - link opens in a new window - 7 pages (7 pages)
01 Mar 1996	363(288)	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
06 Dec 1995	AA	Full group accounts made up to 30 June 1995	View PDF Full group accounts made up to 30 June 1995 - link opens in a new window - 23 pages (23 pages)
11 Sep 1995	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)
11 Sep 1995	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)
25 Aug 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
07 Aug 1995	287	Registered office changed on 07/08/95 from: gelderd road, leeds, LS12 6NB	View PDF Registered office changed on 07/08/95 from: gelderd road, leeds, LS12 6NB - link opens in a new window - 1 page (1 page)
03 Aug 1995	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	View PDF Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares - link opens in a new window - 7 pages (7 pages)
03 Aug 1995	169	£ ic 1800160/1117653 23/06/95 £ sr 6825077@.1=682507	View PDF £ ic 1800160/1117653 23/06/95 £ sr 6825077@.1=682507 - link opens in a new window - 1 page (1 page)
02 Aug 1995	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
02 Aug 1995	288	Secretary resigned;new director appointed	View PDF Secretary resigned;new director appointed - link opens in a new window - 3 pages (3 pages)
02 Aug 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Jul 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 6 pages (6 pages)
06 Jul 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 10 pages (10 pages)
28 Jun 1995	RESOLUTIONS	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital	View PDF Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital - link opens in a new window - 12 pages (12 pages)
28 Jun 1995	RESOLUTIONS	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital	View PDF Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital - link opens in a new window - 4 pages (4 pages)
28 Jun 1995	RESOLUTIONS	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital	View PDF Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital - link opens in a new window - 12 pages (12 pages)
28 Jun 1995	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	View PDF Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital - link opens in a new window - 8 pages (8 pages)
28 Jun 1995	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	View PDF Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital - link opens in a new window - 4 pages (4 pages)

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