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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)
02 Nov 1989	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
31 Oct 1989	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 51 pages (51 pages)
11 Oct 1989	PROSP	Listing of particulars This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentListing of particulars
14 Sep 1989	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
14 Sep 1989	288	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 DocumentDirector resigned
14 Sep 1989	43(3)e	Declaration on reregistration from private to PLC This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDeclaration on reregistration from private to PLC
14 Sep 1989	BS	Balance Sheet This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentBalance Sheet
14 Sep 1989	AUDS	Auditor's statement This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAuditor's statement
14 Sep 1989	AUDR	Auditor's report This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAuditor's report
14 Sep 1989	MAR	Re-registration of Memorandum and Articles This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRe-registration of Memorandum and Articles
14 Sep 1989	43(3)	Application for reregistration from private to PLC This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentApplication for reregistration from private to PLC
14 Sep 1989	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	View PDF Resolutions SRES02 ‐ Special resolution of re-registration - link opens in a new window - 1 page (1 page)
11 Sep 1989	AA	Full group accounts made up to 30 April 1988	View PDF Full group accounts made up to 30 April 1988 - link opens in a new window - 22 pages (22 pages)
11 Sep 1989	363	Return made up to 25/07/89; 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 25/07/89; full list of members
07 Sep 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
07 Sep 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
07 Sep 1989	AA	Full group accounts made up to 30 April 1989	View PDF Full group accounts made up to 30 April 1989 - link opens in a new window - 21 pages (21 pages)
06 Sep 1989	AA	Accounts made up to 30 April 1989	View PDF Accounts made up to 30 April 1989 - link opens in a new window - 21 pages (21 pages)
02 Nov 1988	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned;new director appointed
03 Oct 1988	288	Secretary resigned;new secretary appointed 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
14 Sep 1988	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
14 Sep 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 7 pages (7 pages)
06 Sep 1988	AA	Accounts made up to 30 April 1988	View PDF Accounts made up to 30 April 1988 - link opens in a new window - 21 pages (21 pages)
26 Aug 1988	363	Return made up to 26/04/88; 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 26/04/88; full list of members
26 Apr 1988	AA	Full group accounts made up to 30 April 1987	View PDF Full group accounts made up to 30 April 1987 - link opens in a new window - 18 pages (18 pages)

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REG VARDY LIMITED

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