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RINGWEALTH LIMITED

Company number 04069065

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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)
14 Sep 2006 363a Return made up to 11/09/06; full list of members
29 Aug 2006 AA Full accounts made up to 31 October 2005
05 Oct 2005 363s Return made up to 11/09/05; full list of members
02 Mar 2005 SA Statement of affairs
02 Mar 2005 88(2)R Ad 21/02/05--------- £ si 923@.1=92 £ ic 427000/427092
25 Feb 2005 AA Full accounts made up to 31 October 2004
16 Nov 2004 122 S-div 01/11/04
16 Nov 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-div 6,000,000 @ 10P 01/11/04
21 Sep 2004 363s Return made up to 11/09/04; full list of members
08 Apr 2004 AA Full accounts made up to 31 October 2003
02 Dec 2003 169 £ ic 600000/427000 20/10/03 £ sr 173000@1=173000
24 Oct 2003 288b Director resigned
03 Oct 2003 363s Return made up to 11/09/03; full list of members
12 May 2003 AA Full accounts made up to 31 October 2002
23 Sep 2002 363s Return made up to 11/09/02; full list of members
14 Jun 2002 AA Full accounts made up to 31 October 2001
02 Oct 2001 363s Return made up to 11/09/01; full list of members
12 Jan 2001 SA Statement of affairs
12 Jan 2001 88(2)R Ad 14/12/00--------- £ si 599999@1=599999 £ ic 1/600000
21 Dec 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
08 Dec 2000 395 Particulars of mortgage/charge
03 Nov 2000 225 Accounting reference date extended from 30/09/01 to 31/10/01
20 Oct 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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Request DocumentResolutions
20 Oct 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
20 Oct 2000 123 £ nc 1000/600000 10/10/00