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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)
15 Aug 1994 363x Return made up to 27/07/94; 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 27/07/94; full list of members
17 Mar 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Feb 1994 169 £ ic 370/326 10/12/93 £ sr 44@1=44
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Request Document£ ic 370/326 10/12/93 £ sr 44@1=44
01 Sep 1993 169 £ sr 15@1 09/07/93
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Request Document£ sr 15@1 09/07/93
09 Aug 1993 363x Return made up to 27/07/93; full list of members
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Request DocumentReturn made up to 27/07/93; full list of members
06 May 1993 AA Accounts for a medium company made up to 31 December 1992
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Request DocumentAccounts for a medium company made up to 31 December 1992
28 Oct 1992 169 £ ic 415/385 09/10/92 £ sr 30@1=30
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Request Document£ ic 415/385 09/10/92 £ sr 30@1=30
06 Aug 1992 363x Return made up to 27/07/92; full list of members
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Request DocumentReturn made up to 27/07/92; full list of members
26 May 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 May 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
06 Apr 1992 AA Accounts for a medium company made up to 31 December 1991
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Request DocumentAccounts for a medium company made up to 31 December 1991
14 Nov 1991 363x Return made up to 27/07/91; change of members
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Request DocumentReturn made up to 27/07/91; change of members
28 Mar 1991 AA Group accounts for a medium company made up to 31 December 1990
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Request DocumentGroup accounts for a medium company made up to 31 December 1990
19 Sep 1990 288 Director resigned
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Request DocumentDirector resigned
07 Aug 1990 363 Return made up to 27/07/90; full list of members
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Request DocumentReturn made up to 27/07/90; full list of members
12 Apr 1990 AA Accounts for a medium company made up to 31 December 1989
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Request DocumentAccounts for a medium company made up to 31 December 1989
22 Mar 1990 288 Director resigned
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Request DocumentDirector resigned
22 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
07 Feb 1990 CERTNM Company name changed regency kitchens LIMITED\certificate issued on 08/02/90
15 Jan 1990 169 £ ic 1500/415 06/12/89 £ sr 1085@1=1085
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Request Document£ ic 1500/415 06/12/89 £ sr 1085@1=1085
21 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Sep 1989 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
27 Sep 1989 363 Return made up to 12/09/89; full list of members
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Request DocumentReturn made up to 12/09/89; full list of members
05 Jun 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
05 Jun 1989 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