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REGENTMART LIMITED

Company number 02601216

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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)
30 May 2001 AA Full accounts made up to 31 December 2000
23 Apr 2001 363a Return made up to 12/04/01; full list of members
  • ANNOTATION Other The address of andrew keith rubin, director of regentmart LIMITED, was replaced with a service address on 28/10/2019 under section 1088 of the Companies Act 2006
22 Feb 2001 88(2)R Ad 08/06/00--------- £ si 9999000@1=9999000 £ ic 1000/10000000
12 Jul 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Jul 2000 288a New director appointed
28 Jun 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Jun 2000 123 £ nc 1000/20000000 19/05/00
28 Jun 2000 122 £ nc 103501000/1000 05/12/91
15 Jun 2000 288a New director appointed
15 Jun 2000 288a New director appointed
  • ANNOTATION Other The address of andrew keith rubin, director of regentmart LIMITED, was replaced with a service address on 28/10/2019 under section 1088 of the Companies Act 2006
05 Jun 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 May 2000 363s Return made up to 12/04/00; full list of members
17 May 2000 AA Full accounts made up to 31 December 1999
24 Apr 1999 363a Return made up to 12/04/99; no change of members
01 Apr 1999 AA Full accounts made up to 31 December 1998
23 Sep 1998 AUD Auditor's resignation
26 May 1998 363a Return made up to 12/04/98; full list of members
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Request DocumentReturn made up to 12/04/98; full list of members
26 May 1998 AA Full accounts made up to 31 December 1997
29 May 1997 AA Full accounts made up to 31 December 1996
20 May 1997 288a New director appointed
16 May 1997 363a Return made up to 12/04/97; no change of members
14 May 1997 288b Director resigned
14 May 1997 288b Director resigned
07 Aug 1996 AA Full accounts made up to 31 December 1995
14 May 1996 363a Return made up to 12/04/96; no change of members