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REGENT NETWORK LIMITED

Company number 02831338

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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)
25 Jul 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Jul 1997 363s Return made up to 29/06/97; full list of members
30 May 1997 AA Accounts made up to 30 June 1996
15 Jul 1996 287 Registered office changed on 15/07/96 from: 79 friern park north finchley london N12 9UA
15 Jul 1996 288 Secretary's particulars changed;director's particulars changed
03 Jul 1996 363s Return made up to 29/06/96; no change of members
03 Jul 1996 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
03 Jul 1996 287 Registered office changed on 03/07/96 from: 37 woodgrange avenue north finchley london N12 0PT
19 Jul 1995 AA Accounts made up to 30 June 1995
13 Jul 1995 363s Return made up to 29/06/95; no change of members
12 Apr 1995 AA Accounts made up to 30 June 1994
12 Apr 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Sep 1994 363s Return made up to 29/06/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 29/06/94; full list of members
08 Aug 1994 287 Registered office changed on 08/08/94 from: 8 welbeck way london. W1M 7PE
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 08/08/94 from: 8 welbeck way london. W1M 7PE
07 Sep 1993 88(2)R Ad 05/07/93--------- £ si 2@1=2 £ ic 2/4
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 05/07/93--------- £ si 2@1=2 £ ic 2/4
21 Aug 1993 224 Accounting reference date notified as 30/06
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 30/06
26 Jul 1993 288 Secretary resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new director appointed
26 Jul 1993 288 New secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;director resigned;new director appointed
26 Jul 1993 287 Registered office changed on 26/07/93 from: charter house queens avenue london. N21 3JE.
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 26/07/93 from: charter house queens avenue london. N21 3JE.
26 Jul 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
29 Jun 1993 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation