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REGALSAFE LIMITED

Company number 01686112

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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 Oct 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
15 Oct 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
15 Oct 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Oct 2001 AA Accounts for a dormant company made up to 31 December 2000
16 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Aug 2001 288b Director resigned
28 Feb 2001 288a New director appointed
15 Nov 2000 AA Full accounts made up to 31 December 1999
07 Nov 2000 363a Return made up to 16/10/00; full list of members
01 Nov 1999 363a Return made up to 16/10/99; full list of members
10 Aug 1999 287 Registered office changed on 10/08/99 from: manor lane holmes chapel crewe cheshire CW4 8AB
10 Aug 1999 AUD Auditor's resignation
10 Aug 1999 288a New secretary appointed;new director appointed
10 Aug 1999 288a New director appointed
10 Aug 1999 288a New secretary appointed
10 Aug 1999 288b Director resigned
10 Aug 1999 288b Director resigned
10 Aug 1999 288b Secretary resigned;director resigned
10 Aug 1999 288a New director appointed
05 Aug 1999 MISC Aud res stat
29 Jul 1999 403a Declaration of satisfaction of mortgage/charge
27 Jul 1999 AA Full accounts made up to 31 December 1998
30 Dec 1998 363s Return made up to 16/10/98; no change of members
31 Oct 1998 AA Full accounts made up to 31 December 1997
11 Nov 1997 363s Return made up to 16/10/97; full list of members