REG VARDY (MMC) LIMITED

Company number 02395038

Date	Type	Description	View / Download
26 Jan 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(5 pages)
26 Jan 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jan 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(1 page)
24 Oct 1997	AA	Full accounts made up to 30 April 1997	(16 pages)
22 Oct 1997	363s	Return made up to 03/10/97; no change of members 363(288) ‐ Director's particulars changed	(7 pages)
30 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(5 pages)
19 May 1997	288c	Director's particulars changed	(1 page)
06 Feb 1997	AA	Full accounts made up to 30 April 1996	(17 pages)
08 Nov 1996	88(2)R	Ad 29/06/95--------- £ si 1311050@1	(2 pages)
08 Nov 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
08 Nov 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
08 Nov 1996	123	£ nc 455002/1786052 29/06/95	(1 page)
08 Nov 1996	363s	Return made up to 03/10/96; full list of members	(8 pages)
19 Sep 1996	AUD	Auditor's resignation	(1 page)
11 Jun 1996	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 Jun 1996	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
02 Nov 1995	AA	Full accounts made up to 31 December 1994	(15 pages)
31 Oct 1995	363s	Return made up to 03/10/95; full list of members 363(288) ‐ Director resigned	(14 pages)
05 Sep 1995	288	New director appointed	(2 pages)
05 Sep 1995	288	New director appointed	(2 pages)
05 Sep 1995	363s	Return made up to 14/06/95; no change of members	(4 pages)
22 Aug 1995	288	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Aug 1995	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Aug 1995	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Aug 1995	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next