REGAL MANUFACTURING LIMITED

Company number 00516559

Date	Type	Description	View / Download
11 Apr 2001	363s	Return made up to 06/04/01; full list of members	(7 pages)
07 Sep 2000	225	Accounting reference date extended from 31/12/99 to 30/12/00	(1 page)
26 Jun 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Document
26 Jun 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Document
26 Jun 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Apr 2000	363s	Return made up to 06/04/00; full list of members	(7 pages)
07 Mar 2000	AA	Full accounts made up to 30 June 1999	(17 pages)
23 Jan 2000	225	Accounting reference date shortened from 30/06/00 to 31/12/99	(1 page)
23 Nov 1999	287	Registered office changed on 23/11/99 from: fourth floor cloth hall court, infirmary street, leeds, LS1 2JB	(1 page)
23 Nov 1999	288b	Secretary resigned	(1 page)
23 Nov 1999	288a	New secretary appointed	(2 pages)
09 Sep 1999	288b	Director resigned	(1 page)
09 Sep 1999	288b	Director resigned	(1 page)
09 Sep 1999	288b	Director resigned	(1 page)
08 Sep 1999	288a	New director appointed	(2 pages)
02 Sep 1999	288a	New director appointed	(2 pages)
02 Sep 1999	288a	New director appointed	(2 pages)
02 Sep 1999	288a	New director appointed	(2 pages)
02 Sep 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
31 Aug 1999	CERTNM	Company name changed universal electric company (uk) LIMITED\certificate issued on 01/09/99	(2 pages)
12 Aug 1999	CERTNM	Company name changed magnetek universal electric limi ted\certificate issued on 13/08/99	(2 pages)
18 Jun 1999	403a	Declaration of satisfaction of mortgage/charge	(5 pages)
01 Jun 1999	AA	Full accounts made up to 30 June 1998	(17 pages)
28 May 1999	363s	Return made up to 06/04/99; full list of members 363(288) ‐ Director's particulars changed;director resigned	(6 pages)
01 Feb 1999	288a	New director appointed	(2 pages)