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REGENT 89 LIMITED

Company number 02311944

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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)
04 Nov 2002	AA	Accounts for a small company made up to 31 December 2001	View PDF Accounts for a small company made up to 31 December 2001 - link opens in a new window - 6 pages (6 pages)
21 Jan 2002	363s	Return made up to 02/11/01; full list of members	View PDF Return made up to 02/11/01; full list of members - link opens in a new window - 7 pages (7 pages)
01 Nov 2001	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 14 pages (14 pages)
28 Dec 2000	363s	Return made up to 02/11/00; full list of members	View PDF Return made up to 02/11/00; full list of members - link opens in a new window - 7 pages (7 pages)
28 Nov 2000	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
28 Nov 2000	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 12 pages (12 pages)
28 Nov 2000	53	Application for reregistration from PLC to private	View PDF Application for reregistration from PLC to private - link opens in a new window - 1 page (1 page)
28 Nov 2000	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
28 Nov 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 1 page (1 page)
09 Oct 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 13 pages (13 pages)
01 Aug 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 14 pages (14 pages)
28 Feb 2000	363s	Return made up to 02/11/99; full list of members	View PDF Return made up to 02/11/99; full list of members - link opens in a new window - 7 pages (7 pages)
04 Aug 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 15 pages (15 pages)
04 Jan 1999	363s	Return made up to 02/11/98; full list of members	View PDF Return made up to 02/11/98; full list of members - link opens in a new window - 6 pages (6 pages)
23 Dec 1998	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
23 Dec 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
15 Jul 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 10 pages (10 pages)
29 Jan 1998	363s	Return made up to 02/11/97; full list of members	View PDF Return made up to 02/11/97; full list of members - link opens in a new window - 6 pages (6 pages)
01 Aug 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 9 pages (9 pages)
06 Mar 1997	363s	Return made up to 02/11/96; no change of members	View PDF Return made up to 02/11/96; no change of members - link opens in a new window - 4 pages (4 pages)
22 Jul 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 9 pages (9 pages)
29 Feb 1996	363s	Return made up to 02/11/95; full list of members 363(287) ‐ Registered office changed on 29/02/96	View PDF Return made up to 02/11/95; full list of members 363(287) ‐ Registered office changed on 29/02/96 - link opens in a new window - 6 pages (6 pages)
26 Jun 1995	AA	Full accounts made up to 31 December 1994	View PDF Full accounts made up to 31 December 1994 - link opens in a new window - 12 pages (12 pages)
06 Jan 1995	363s	Return made up to 02/11/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 02/11/94; no change of members
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 30 pages (30 pages)

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REGENT 89 LIMITED

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