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REGENCY GROUP LIMITED

Company number 01230105

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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)
17 Jun 1999 288c Director's particulars changed
06 May 1999 403a Declaration of satisfaction of mortgage/charge
19 Feb 1999 395 Particulars of mortgage/charge
17 Sep 1998 AA Full accounts made up to 31 December 1997
27 Aug 1998 287 Registered office changed on 27/08/98 from: unit 12 hadfield industrial estate hadfield hyde cheshire SK14 7BS
06 Aug 1998 363a Return made up to 27/07/98; full list of members
06 Aug 1998 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
07 Oct 1997 288a New director appointed
07 Oct 1997 288a New director appointed
07 Oct 1997 288a New director appointed
02 Oct 1997 395 Particulars of mortgage/charge
26 Sep 1997 AA Full accounts made up to 31 December 1996
14 Aug 1997 363a Return made up to 27/07/97; full list of members
04 Jul 1997 288b Director resigned
01 Jul 1997 169 £ ic 326/218 16/06/97 £ sr 108@1=108
27 Jun 1997 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
06 Sep 1996 AA Full accounts made up to 31 December 1995
14 Aug 1996 363a Return made up to 27/07/96; full list of members
21 Mar 1996 288 Director's particulars changed
21 Aug 1995 363x Return made up to 27/07/95; 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 27/07/95; full list of members
02 Aug 1995 395 Particulars of mortgage/charge
05 Jun 1995 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
05 May 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Oct 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993