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REG VARDY LIMITED

Company number 00611190

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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)
12 Oct 1992 88(2)R Ad 01/10/92--------- £ si 238988@.1=23898 £ ic 4493721/4517619
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 01/10/92--------- £ si 238988@.1=23898 £ ic 4493721/4517619
01 Jun 1992 287 Registered office changed on 01/06/92 from: stonegate garage,, houghton le spring,, co. Durham, DH4 4NJ
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Request DocumentRegistered office changed on 01/06/92 from: stonegate garage,, houghton le spring,, co. Durham, DH4 4NJ
19 May 1992 88(2)R Ad 30/09/91--------- £ si 589366@.1
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Request DocumentAd 30/09/91--------- £ si 589366@.1
19 May 1992 88(2)R Ad 25/10/91--------- £ si 11086961@.1=1108696 £ ic 3385025/4493721
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Request DocumentAd 25/10/91--------- £ si 11086961@.1=1108696 £ ic 3385025/4493721
27 Nov 1991 363x Return made up to 03/10/91; bulk list available separately
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Request DocumentReturn made up to 03/10/91; bulk list available separately
18 Nov 1991 123 Nc inc already adjusted 25/10/91
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Request DocumentNc inc already adjusted 25/10/91
18 Nov 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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18 Nov 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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18 Nov 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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18 Oct 1991 PROSP Listing of particulars
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Request DocumentListing of particulars
26 Sep 1991 AA Full group accounts made up to 30 April 1991
29 Aug 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
24 Aug 1991 AA Accounts made up to 30 April 1991
15 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
03 Jun 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Apr 1991 AA Full group accounts made up to 30 April 1990
12 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
30 Oct 1990 363 Return made up to 03/10/90; bulk list available separately
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Request DocumentReturn made up to 03/10/90; bulk list available separately
23 Mar 1990 88(2) Ad 02/10/89--------- £ si 7497999@.1=749799 £ ic 2918232/3668031
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Request DocumentAd 02/10/89--------- £ si 7497999@.1=749799 £ ic 2918232/3668031
02 Nov 1989 122 S-div 16/10/89
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Request DocumentS-div 16/10/89
02 Nov 1989 123 Nc inc already adjusted 02/10/89
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Request DocumentNc inc already adjusted 02/10/89
02 Nov 1989 88(2)R Ad 02/10/89--------- £ si 19182324@.1=1918232 £ ic 1000000/2918232
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Request DocumentAd 02/10/89--------- £ si 19182324@.1=1918232 £ ic 1000000/2918232
02 Nov 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
02 Nov 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
02 Nov 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions