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REGENT PROPERTY PARTNERS (RETAIL PARKS) LIMITED

Company number 02604024

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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 Apr 1992 363x Return made up to 23/04/92; full list of members
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Request DocumentReturn made up to 23/04/92; full list of members
25 Apr 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
25 Apr 1992 AA Accounts made up to 31 December 1991
17 Dec 1991 288 New secretary appointed
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17 Dec 1991 288 Secretary resigned
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Request DocumentSecretary resigned
12 Sep 1991 MEM/ARTS Memorandum and Articles of Association
12 Sep 1991 288 New director appointed
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11 Sep 1991 288 Director resigned
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30 Aug 1991 CERTNM Company name changed N.H. geotech finance LIMITED\certificate issued on 01/09/91
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Request DocumentCompany name changed N.H. geotech finance LIMITED\certificate issued on 01/09/91
08 May 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
23 Apr 1991 NEWINC Incorporation