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REGENT INTERNATIONAL TRADING HOUSE LIMITED

Company number 03064562

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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)
02 Oct 1997 395 Particulars of mortgage/charge
30 Sep 1997 288b Secretary resigned
30 Sep 1997 288a New secretary appointed
23 Sep 1997 395 Particulars of mortgage/charge
14 Aug 1997 AA Accounts for a dormant company made up to 31 December 1996
22 Jul 1997 288a New secretary appointed
22 Jul 1997 288b Secretary resigned
22 Jul 1997 287 Registered office changed on 22/07/97 from: 5A coniston road leamington spa warwickshire CV32 6PE
13 Jul 1997 363s Return made up to 05/06/97; full list of members
13 Jul 1997 288a New director appointed
17 Oct 1996 AA Accounts for a dormant company made up to 31 December 1995
08 Jul 1996 363s Return made up to 05/06/96; full list of members
02 Jun 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 Jul 1995 288 Director resigned
17 Jul 1995 288 Secretary resigned
20 Jun 1995 224 Accounting reference date notified as 31/12
20 Jun 1995 288 New director appointed
20 Jun 1995 288 New secretary appointed
20 Jun 1995 287 Registered office changed on 20/06/95 from: M.I. Business centre SUITE1, 2/16 burleigh parade burleigh gardens southgate, london N14 5AE
05 Jun 1995 NEWINC Incorporation