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RINGTEL ELECTRONICS (UK) LIMITED

Company number 03003557

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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)
08 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
20 Dec 2007	363a	Return made up to 20/12/07; full list of members	View PDF Return made up to 20/12/07; full list of members - link opens in a new window - 3 pages (3 pages)
20 Dec 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
20 Dec 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
17 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)
18 Jan 2007	363a	Return made up to 20/12/06; full list of members	View PDF Return made up to 20/12/06; full list of members - link opens in a new window - 3 pages (3 pages)
18 Jan 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
14 Jun 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 6 pages (6 pages)
03 Apr 2006	363s	Return made up to 20/12/05; full list of members; amend	View PDF Return made up to 20/12/05; full list of members; amend - link opens in a new window - 7 pages (7 pages)
10 Jan 2006	363a	Return made up to 20/12/05; full list of members	View PDF Return made up to 20/12/05; full list of members - link opens in a new window - 3 pages (3 pages)
06 Jul 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 7 pages (7 pages)
25 Jan 2005	363s	Return made up to 20/12/04; full list of members	View PDF Return made up to 20/12/04; full list of members - link opens in a new window - 7 pages (7 pages)
17 Aug 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 15 pages (15 pages)
11 Mar 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
03 Mar 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
02 Mar 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
02 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
17 Jan 2004	363s	Return made up to 20/12/03; full list of members	View PDF Return made up to 20/12/03; full list of members - link opens in a new window - 8 pages (8 pages)
19 Nov 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
19 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
29 Oct 2003	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 16 pages (16 pages)
27 Mar 2003	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
24 Mar 2003	363s	Return made up to 20/12/02; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 20/12/02; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
13 Feb 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
12 Feb 2003	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)

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