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STOKE-ON-TRENT REGENERATION LIMITED

Company number 02265579

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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)
06 Aug 1993 123 Nc inc already adjusted 18/06/93
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 18/06/93
06 Aug 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
06 Aug 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
06 Aug 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
06 Aug 1993 RESOLUTIONS Resolutions
  • RES ‐
29 Jul 1993 CERTNM Company name changed county ventures LIMITED\certificate issued on 30/07/93
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Request DocumentCompany name changed county ventures LIMITED\certificate issued on 30/07/93
29 Jul 1993 CERTNM Company name changed\certificate issued on 29/07/93
07 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
07 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
07 Jul 1993 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
19 May 1993 AA Accounts for a dormant company made up to 30 November 1992
19 May 1993 363s Return made up to 12/04/93; full list of members
16 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
12 Aug 1992 AA Accounts for a dormant company made up to 30 November 1991
13 May 1992 363s Return made up to 12/04/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 12/04/92; no change of members
02 Jun 1991 AA Accounts for a dormant company made up to 30 November 1990
02 Jun 1991 AA Accounts for a dormant company made up to 30 November 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 30 November 1989
02 Jun 1991 363a Return made up to 12/04/91; change of members
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Request DocumentReturn made up to 12/04/91; change of members
02 Jun 1991 225(1) Accounting reference date shortened from 31/03 to 30/11
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Request DocumentAccounting reference date shortened from 31/03 to 30/11
15 May 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
14 May 1991 288 Director resigned
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Request DocumentDirector resigned
15 May 1990 363 Return made up to 12/04/90; full list of members
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Request DocumentReturn made up to 12/04/90; full list of members
23 Mar 1990 287 Registered office changed on 23/03/90 from: po box 29 shrub hill road worcester
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Request DocumentRegistered office changed on 23/03/90 from: po box 29 shrub hill road worcester
23 Mar 1990 363 Return made up to 21/02/90; full list of members
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Request DocumentReturn made up to 21/02/90; full list of members
13 Mar 1990 AA Full accounts made up to 31 March 1989