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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)
26 Oct 1993 88(2)O Ad 18/06/93--------- £ si 12500000@.05
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Request DocumentAd 18/06/93--------- £ si 12500000@.05
13 Sep 1993 363s Return made up to 04/08/93; bulk list available separately
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Request DocumentReturn made up to 04/08/93; bulk list available separately
16 Aug 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
04 Aug 1993 88(2)P Ad 18/06/93--------- £ si 12500000@.05=625000 £ ic 5271013/5896013
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Request DocumentAd 18/06/93--------- £ si 12500000@.05=625000 £ ic 5271013/5896013
26 Jul 1993 88(2)R Ad 05/07/93--------- £ si 68482863@.05=3424143 £ ic 1846870/5271013
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 05/07/93--------- £ si 68482863@.05=3424143 £ ic 1846870/5271013
21 Jul 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Jul 1993 CERT16 Certificate of reduction of issued capital and share premium
14 Jul 1993 OC Red cap and sh prem acc
02 Jul 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
02 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
21 Jun 1993 123 Nc inc already adjusted 24/05/93
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Request DocumentNc inc already adjusted 24/05/93
03 Jun 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
03 Jun 1993 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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03 Jun 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
28 May 1993 CERTNM Company name changed ptarmigan holdings PLC\certificate issued on 28/05/93
04 May 1993 PROSP Listing of particulars
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Request DocumentListing of particulars
31 Jan 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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31 Jan 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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17 Jan 1993 AA Full group accounts made up to 30 June 1992
15 Dec 1992 287 Registered office changed on 15/12/92 from: 50 stratton street london W1X 5FL
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Request DocumentRegistered office changed on 15/12/92 from: 50 stratton street london W1X 5FL
26 Nov 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Nov 1992 MEM/ARTS Memorandum and Articles of Association
17 Nov 1992 123 Nc inc already adjusted 09/11/92
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Request DocumentNc inc already adjusted 09/11/92
17 Nov 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions