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REGENT CONSULTING LIMITED

Company number 02934328

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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)
08 Jun 2005 122 £ sr 50000@1 09/11/04
08 Jun 2005 122 £ sr 50000@1 25/10/04
25 Apr 2005 288b Director resigned
20 Apr 2005 288b Director resigned
11 Jan 2005 395 Particulars of mortgage/charge
25 Jun 2004 363s Return made up to 31/05/04; full list of members
18 May 2004 AA Full accounts made up to 31 December 2003
12 Aug 2003 AA Accounts for a small company made up to 31 December 2002
22 Jul 2003 363a Return made up to 31/05/03; full list of members
23 Apr 2003 AUD Auditor's resignation
28 Aug 2002 AA Full accounts made up to 31 December 2001
14 Jun 2002 363s Return made up to 31/05/02; full list of members
15 Jun 2001 363a Return made up to 31/05/01; full list of members
18 Apr 2001 88(2)R Ad 21/12/00--------- £ si 24995@.2=4999 £ ic 5001/10000
18 Apr 2001 88(2)R Ad 21/12/00--------- £ si 24995@.2=4999 £ ic 2/5001
01 Feb 2001 123 Nc inc already adjusted 21/12/00
01 Feb 2001 122 S-div 21/12/00
01 Feb 2001 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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Request DocumentResolutions
01 Feb 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
25 Jan 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 Jan 2001 AA Accounts for a dormant company made up to 31 August 2000
24 Jan 2001 225 Accounting reference date extended from 31/08/01 to 31/12/01
23 Jan 2001 225 Accounting reference date shortened from 31/05/01 to 31/08/00
17 Jan 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 Jan 2001 AA Accounts for a dormant company made up to 31 May 2000