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REGENCY OLDHOMES LIMITED

Company number 02235118

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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)
22 Mar 1990 88(2) Ad 25/11/88--------- £ si 140000@1=140000 £ ic 10000/150000
04 Oct 1989 395 Particulars of mortgage/charge
28 Jun 1989 287 Registered office changed on 28/06/89 from: 2 putney hill putney london SW15 6AA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 28/06/89 from: 2 putney hill putney london SW15 6AA
03 Feb 1989 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
03 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Feb 1989 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
02 Feb 1989 43(3)e Declaration on reregistration from private to PLC
02 Feb 1989 BS Balance Sheet
02 Feb 1989 AUDS Auditor's statement
02 Feb 1989 AUDR Auditor's report
02 Feb 1989 MAR Re-registration of Memorandum and Articles
02 Feb 1989 43(3) Application for reregistration from private to PLC
16 Jan 1989 123 £ nc 10000/150000
28 Nov 1988 PUC 2 Wd 17/11/88 ad 10/11/88--------- £ si 9998@1=9998 £ ic 2/10000
24 Nov 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Jun 1988 123 Nc inc already adjusted
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted
23 Jun 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
23 Jun 1988 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
20 May 1988 CERTNM Company name changed pentlarch LIMITED\certificate issued on 23/05/88
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed pentlarch LIMITED\certificate issued on 23/05/88
20 May 1988 CERTNM Company name changed\certificate issued on 20/05/88
19 May 1988 287 Registered office changed on 19/05/88 from: 84 temple chambers temple avenue london EC4Y ohp
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 19/05/88 from: 84 temple chambers temple avenue london EC4Y ohp
19 May 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
18 May 1988 MEM/ARTS Memorandum and Articles of Association
18 May 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Mar 1988 NEWINC Incorporation