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REGAL CONTROL SYSTEMS LIMITED

Company number 01373270

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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)
30 Oct 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Jan 2001	AA	Full accounts made up to 31 March 2000	View PDF Full accounts made up to 31 March 2000 - link opens in a new window - 11 pages (11 pages)
26 Oct 2000	363s	Return made up to 30/09/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 30/09/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed - link opens in a new window - 7 pages (7 pages)
26 Oct 2000	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
10 Nov 1999	363s	Return made up to 30/09/99; full list of members	View PDF Return made up to 30/09/99; full list of members - link opens in a new window - 7 pages (7 pages)
28 Sep 1999	AA	Accounts for a small company made up to 31 March 1999	View PDF Accounts for a small company made up to 31 March 1999 - link opens in a new window - 7 pages (7 pages)
04 Nov 1998	363s	Return made up to 30/09/98; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 30/09/98; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
08 Jul 1998	AA	Accounts for a small company made up to 31 March 1998	View PDF Accounts for a small company made up to 31 March 1998 - link opens in a new window - 7 pages (7 pages)
09 Jun 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
28 Jan 1998	AA	Accounts for a small company made up to 31 March 1997	View PDF Accounts for a small company made up to 31 March 1997 - link opens in a new window - 6 pages (6 pages)
05 Jan 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Jan 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Jan 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Jan 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Jan 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Jan 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Jan 1998	363s	Return made up to 09/10/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned	View PDF Return made up to 09/10/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned - link opens in a new window - 6 pages (6 pages)
13 Mar 1997	363s	Return made up to 09/10/96; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 09/10/96; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed - link opens in a new window - 9 pages (9 pages)
10 Jan 1997	CERTNM	Company name changed regal fabrications LIMITED\certificate issued on 13/01/97	View PDF Company name changed regal fabrications LIMITED\certificate issued on 13/01/97 - link opens in a new window - 2 pages (2 pages)
14 Oct 1996	122	Conve 29/03/96	View PDF Conve 29/03/96 - link opens in a new window - 1 page (1 page)
17 Jul 1996	AA	Accounts for a small company made up to 31 March 1996	View PDF Accounts for a small company made up to 31 March 1996 - link opens in a new window - 7 pages (7 pages)
22 Apr 1996	AAMD	Amended accounts made up to 31 March 1995	View PDF Amended accounts made up to 31 March 1995 - link opens in a new window - 8 pages (8 pages)
15 Jan 1996	AA	Accounts for a small company made up to 31 March 1995	View PDF Accounts for a small company made up to 31 March 1995 - link opens in a new window - 8 pages (8 pages)
26 Oct 1995	363s	Return made up to 09/10/95; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 26/10/95 363(190) ‐ Location of debenture register 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 DocumentReturn made up to 09/10/95; full list of members
17 Feb 1995	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

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