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REGENTFILE LIMITED

Company number 02376601

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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)
14 Jun 1995 AA Full accounts made up to 31 December 1994
07 Jun 1995 363x Return made up to 26/04/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Oct 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
25 Apr 1994 363x Return made up to 26/04/94; full list of members
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Request DocumentReturn made up to 26/04/94; full list of members
23 Jun 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
18 Jun 1993 363x Return made up to 26/04/93; full list of members
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Request DocumentReturn made up to 26/04/93; full list of members
11 May 1993 288 New director appointed
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Request DocumentNew director appointed
11 May 1993 288 Director resigned
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Request DocumentDirector resigned
30 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
27 Nov 1992 225(1) Accounting reference date shortened from 30/04 to 31/12
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Request DocumentAccounting reference date shortened from 30/04 to 31/12
22 Jul 1992 363x Return made up to 26/04/92; full list of members
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Request DocumentReturn made up to 26/04/92; full list of members
16 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
19 May 1992 363x Return made up to 26/04/91; full list of members
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Request DocumentReturn made up to 26/04/91; full list of members
29 Oct 1991 AA Full accounts made up to 30 April 1990
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Request DocumentFull accounts made up to 30 April 1990
27 Aug 1991 225(1) Accounting reference date shortened from 31/03 to 30/04
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Request DocumentAccounting reference date shortened from 31/03 to 30/04
18 Apr 1991 363 Return made up to 14/06/90; full list of members
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Request DocumentReturn made up to 14/06/90; full list of members
12 Sep 1990 288 Director resigned
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Request DocumentDirector resigned
25 Jul 1990 88(2)R Ad 12/07/90--------- £ si 97@1=97 £ ic 2/99
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Request DocumentAd 12/07/90--------- £ si 97@1=97 £ ic 2/99
25 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
08 Dec 1989 MEM/ARTS Memorandum and Articles of Association
08 Dec 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Dec 1989 288 New director appointed
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Request DocumentNew director appointed
08 Dec 1989 287 Registered office changed on 08/12/89 from: 33 wood street barnet herts.
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Request DocumentRegistered office changed on 08/12/89 from: 33 wood street barnet herts.
08 Dec 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed