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REG VARDY (RTL) LIMITED

Company number 00412953

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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)
19 Oct 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
24 Jun 1993 363x Return made up to 15/06/93; full list of members
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Request DocumentReturn made up to 15/06/93; full list of members
27 May 1993 AA Accounts for a dormant company made up to 31 December 1992
06 Jan 1993 287 Registered office changed on 06/01/93 from: 21 the calls leeds LS2 7ER
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 06/01/93 from: 21 the calls leeds LS2 7ER
11 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
11 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
27 Oct 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
16 Jul 1992 AA Full accounts made up to 31 December 1991
13 Jul 1992 363x Return made up to 15/06/92; full list of members
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Request DocumentReturn made up to 15/06/92; full list of members
30 Jul 1991 AA Full accounts made up to 31 December 1990
04 Jul 1991 363x Return made up to 15/06/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/06/91; full list of members
30 Jul 1990 AA Full accounts made up to 31 December 1989
30 Jul 1990 363 Return made up to 15/06/90; no change of members
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Request DocumentReturn made up to 15/06/90; no change of members
13 Jun 1990 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
12 Feb 1990 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned
06 Jul 1989 288 Director resigned
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Request DocumentDirector resigned
26 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
12 Jun 1989 AA Full accounts made up to 31 December 1988
12 Jun 1989 363 Return made up to 24/04/89; full list of members
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Request DocumentReturn made up to 24/04/89; full list of members
13 Jun 1988 AA Full accounts made up to 31 December 1987
13 Jun 1988 363 Return made up to 10/05/88; full list of members
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Request DocumentReturn made up to 10/05/88; full list of members
25 Aug 1987 AA Full accounts made up to 31 December 1986
25 Aug 1987 363 Return made up to 12/05/87; no change of members
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Request DocumentReturn made up to 12/05/87; no change of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
15 Aug 1986 AA Full accounts made up to 31 December 1985