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REGALTASTE LIMITED

Company number 03029851

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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)
23 Dec 1999 AA Accounts for a small company made up to 31 March 1999
22 Mar 1999 363a Return made up to 07/03/99; full list of members
29 Dec 1998 AA Accounts for a small company made up to 31 March 1998
16 Dec 1998 395 Particulars of mortgage/charge
15 Dec 1998 395 Particulars of mortgage/charge
31 Mar 1998 363a Return made up to 07/03/98; full list of members
03 Feb 1998 88(2)R Ad 02/01/98--------- £ si 98@1=98 £ ic 2/100
02 Feb 1998 AA Accounts for a small company made up to 31 March 1997
27 Mar 1997 363a Return made up to 07/03/97; full list of members
25 Mar 1997 288a New secretary appointed
25 Mar 1997 288b Secretary resigned
24 Feb 1997 AA Accounts for a small company made up to 31 March 1996
24 Apr 1996 363a Return made up to 07/03/96; full list of members
15 Sep 1995 395 Particulars of mortgage/charge
04 Sep 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Sep 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Sep 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
04 Sep 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Sep 1995 224 Accounting reference date notified as 31/03
07 Apr 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Apr 1995 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Mar 1995 287 Registered office changed on 28/03/95 from: classic house 174-180 old street london EC1V 9BP
07 Mar 1995 NEWINC Incorporation