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SBJ REGIS LOW HOLDINGS LIMITED

Company number 01636965

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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)
23 Dec 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
20 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
12 Oct 1992 287 Registered office changed on 12/10/92 from: regis house 43-46 king william st london EC4R 9BD
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Request DocumentRegistered office changed on 12/10/92 from: regis house 43-46 king william st london EC4R 9BD
03 Sep 1992 363s Return made up to 29/07/92; change of members
03 Sep 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
13 Aug 1992 AA Full group accounts made up to 30 September 1991
28 Feb 1992 CERTNM Company name changed regis low holdings LIMITED\certificate issued on 02/03/92
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Request DocumentCompany name changed regis low holdings LIMITED\certificate issued on 02/03/92
23 Jan 1992 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
23 Jan 1992 88(2)O Ad 04/10/91--------- £ si 268210@.01 £ si 53642@.05
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Request DocumentAd 04/10/91--------- £ si 268210@.01 £ si 53642@.05
23 Jan 1992 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
23 Jan 1992 88(2)O Ad 04/10/91--------- £ si 128060@.01 £ si 25612@.05
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Request DocumentAd 04/10/91--------- £ si 128060@.01 £ si 25612@.05
23 Jan 1992 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
23 Jan 1992 88(2)O Ad 04/10/91--------- £ si 100615@.01 £ si 20123@.05
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Request DocumentAd 04/10/91--------- £ si 100615@.01 £ si 20123@.05
14 Jan 1992 155(6)b Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
14 Jan 1992 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
08 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
08 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
06 Jan 1992 88(2)P Ad 04/10/91--------- £ si 268210@.01=2682 £ si 53642@.05=2682 £ ic 351686/357050
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Request DocumentAd 04/10/91--------- £ si 268210@.01=2682 £ si 53642@.05=2682 £ ic 351686/357050
06 Jan 1992 88(2)P Ad 04/10/91--------- £ si 128060@.01=1280 £ si 25612@.05=1280 £ ic 349125/351686
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Request DocumentAd 04/10/91--------- £ si 128060@.01=1280 £ si 25612@.05=1280 £ ic 349125/351686
06 Jan 1992 88(2)P Ad 04/10/91--------- £ si 100615@.01=1006 £ si 20123@.05=1006 £ ic 347113/349125
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Request DocumentAd 04/10/91--------- £ si 100615@.01=1006 £ si 20123@.05=1006 £ ic 347113/349125
23 Dec 1991 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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23 Dec 1991 RESOLUTIONS Resolutions
  • ERES12 ‐ Extraordinary resolution of varying share rights or name
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Request DocumentResolutions
23 Dec 1991 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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Request DocumentResolutions
02 Dec 1991 CERTNM Company name changed D. low & others (holdings) limit ed\certificate issued on 02/12/91
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Request DocumentCompany name changed D. low & others (holdings) limit ed\certificate issued on 02/12/91