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REGENT STREET ESTATES LIMITED

Company number 01768546

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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)
16 Feb 2001 122 Nc dec already adjusted 22/09/00
16 Feb 2001 RESOLUTIONS Resolutions
  • WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares
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16 Feb 2001 RESOLUTIONS Resolutions
  • WRES05 ‐ Written resolution of decreasing authorised share capital
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16 Feb 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
09 Dec 2000 403a Declaration of satisfaction of mortgage/charge
28 Nov 2000 403a Declaration of satisfaction of mortgage/charge
28 Nov 2000 403a Declaration of satisfaction of mortgage/charge
18 Oct 2000 AA Accounts for a small company made up to 31 December 1999
07 Oct 2000 395 Particulars of mortgage/charge
22 Apr 2000 363s Return made up to 04/04/00; full list of members
22 Apr 2000 363(288) Secretary's particulars changed
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05 Apr 2000 288a New director appointed
04 Mar 2000 395 Particulars of mortgage/charge
31 Jan 2000 AA Accounts for a small company made up to 31 December 1998
23 Dec 1999 288b Director resigned
09 Nov 1999 288a New secretary appointed
23 Jun 1999 363s Return made up to 04/04/99; full list of members
04 May 1999 AA Accounts for a small company made up to 31 December 1997
14 Apr 1998 363b Return made up to 04/04/98; no change of members
26 Mar 1998 288a New secretary appointed
14 Mar 1998 403a Declaration of satisfaction of mortgage/charge
07 Mar 1998 403a Declaration of satisfaction of mortgage/charge
07 Mar 1998 403a Declaration of satisfaction of mortgage/charge
07 Mar 1998 403a Declaration of satisfaction of mortgage/charge
07 Mar 1998 403a Declaration of satisfaction of mortgage/charge