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REGAN MACHINERY SALES LIMITED

Company number 01519416

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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)
01 Apr 2004 363a Return made up to 04/01/04; full list of members
01 Apr 2004 288c Secretary's particulars changed;director's particulars changed
21 Jan 2004 AA Total exemption small company accounts made up to 31 August 2003
13 Mar 2003 288c Director's particulars changed
13 Mar 2003 363a Return made up to 04/01/03; full list of members
15 Jan 2003 AA Total exemption small company accounts made up to 31 August 2002
18 Feb 2002 AA Total exemption small company accounts made up to 31 August 2001
16 Jan 2002 363s Return made up to 04/01/02; full list of members
13 Apr 2001 AA Accounts for a small company made up to 31 August 2000
17 Jan 2001 363s Return made up to 04/01/01; full list of members
17 Jan 2001 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
02 May 2000 AA Accounts for a small company made up to 31 August 1999
01 Feb 2000 363s Return made up to 04/01/00; full list of members
12 Jan 2000 288a New director appointed
12 Jan 2000 288a New secretary appointed;new director appointed
21 Dec 1999 288b Secretary resigned
21 Dec 1999 288b Director resigned
05 Jul 1999 AA Accounts for a small company made up to 31 August 1998
02 Jun 1999 MA Memorandum and Articles of Association
27 May 1999 88(3) Particulars of contract relating to shares
27 May 1999 88(2)R Ad 14/05/99--------- £ si 100@1=100 £ ic 2/102
27 May 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
27 May 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Feb 1999 363a Return made up to 04/01/99; full list of members
10 Feb 1999 353 Location of register of members