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REGENERATION WORKS LTD

Company number 02578650

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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)
16 May 2002 AA
15 Mar 2002 363s Return made up to 14/01/02; full list of members
26 Jul 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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26 Jul 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
26 Jul 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Jun 2001 AA
14 Jun 2001 88(3) Particulars of contract relating to shares
14 Jun 2001 88(2)R Ad 30/04/01--------- £ si 4090@.01=40 £ ic 100/140
23 May 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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23 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ 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.
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23 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 May 2001 122 S-div 30/04/01
23 May 2001 123 £ nc 100/240 30/04/01
20 Feb 2001 288b Secretary resigned
20 Feb 2001 288b Secretary resigned
20 Feb 2001 288a New secretary appointed
20 Feb 2001 363s Return made up to 14/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
26 Sep 2000 AA
26 Sep 2000 225 Accounting reference date shortened from 31/03/00 to 30/11/99
21 Mar 2000 287 Registered office changed on 21/03/00 from: 29 gay street bath bath & north east somerset BA1 2NT
29 Jan 2000 AA
25 Jan 2000 288a New secretary appointed
25 Jan 2000 363s Return made up to 14/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
12 Oct 1999 288a New director appointed
15 Jan 1999 363s Return made up to 14/01/99; no change of members