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REGENT LABORATORIES LIMITED

Company number 00531111

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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)
27 Oct 1995 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
13 Sep 1995 363a Return made up to 15/04/95; no change of members
13 Sep 1995 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
17 Aug 1995 405(2) Receiver ceasing to act
22 Mar 1995 405(1) Appointment of receiver/manager
16 Mar 1995 403a Declaration of satisfaction of mortgage/charge
16 Mar 1995 403a Declaration of satisfaction of mortgage/charge
16 Mar 1995 403a Declaration of satisfaction of mortgage/charge
16 Mar 1995 403a Declaration of satisfaction of mortgage/charge
16 Mar 1995 403a Declaration of satisfaction of mortgage/charge
22 Aug 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
21 Apr 1994 363s Return made up to 15/04/94; full list of members
05 Apr 1994 88(2)R Ad 23/03/94--------- £ si 2624994@1=2624994 £ ic 569869/3194863
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 23/03/94--------- £ si 2624994@1=2624994 £ ic 569869/3194863
18 Mar 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
18 Mar 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
18 Mar 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
18 Mar 1994 123 £ nc 649200/4149200 28/02/94
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Request Document£ nc 649200/4149200 28/02/94
04 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
23 Apr 1993 363s Return made up to 15/04/93; no change of members
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Request DocumentReturn made up to 15/04/93; no change of members
19 Mar 1993 287 Registered office changed on 19/03/93 from: 14 & 15 craven street london WC2N 5AD
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Request DocumentRegistered office changed on 19/03/93 from: 14 & 15 craven street london WC2N 5AD
06 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
28 Jul 1992 395 Particulars of mortgage/charge
10 Jul 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Jul 1992 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
28 Apr 1992 363b Return made up to 15/04/92; full list of members
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Request DocumentReturn made up to 15/04/92; full list of members