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REGAL FINANCE COMPANY LIMITED

Company number 00555549

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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)
29 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Shares devided 20/09/06
29 Sep 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Sep 2006 123 Nc inc already adjusted 31/10/05
13 Sep 2006 363a Return made up to 31/05/06; full list of members
03 May 2006 AA Total exemption full accounts made up to 30 June 2005
21 Mar 2006 395 Particulars of mortgage/charge
01 Jun 2005 363s Return made up to 31/05/05; full list of members
12 Apr 2005 395 Particulars of mortgage/charge
16 Dec 2004 AA Total exemption full accounts made up to 30 June 2004
08 Jun 2004 363s Return made up to 31/05/04; full list of members
29 Jan 2004 88(3) Particulars of contract relating to shares
29 Jan 2004 88(2)R Ad 01/12/03--------- £ si 4810@1=4810 £ ic 130/4940
20 Nov 2003 AA Total exemption full accounts made up to 30 June 2003
30 May 2003 363s Return made up to 31/05/03; full list of members
20 Dec 2002 AA Total exemption full accounts made up to 30 June 2002
30 May 2002 363s Return made up to 31/05/02; full list of members
14 Feb 2002 AA Total exemption full accounts made up to 30 June 2001
04 Sep 2001 225 Accounting reference date extended from 06/02/01 to 30/06/01
31 Aug 2001 287 Registered office changed on 31/08/01 from: 3 godalming business centre woolsack way godalming surrey GU7 1XW
06 Jun 2001 363s Return made up to 31/05/01; full list of members
11 Dec 2000 AA Full accounts made up to 6 February 2000
05 Jun 2000 363s Return made up to 31/05/00; full list of members
08 Mar 2000 403a Declaration of satisfaction of mortgage/charge
08 Feb 2000 395 Particulars of mortgage/charge