- Company Overview for REGENT ASSET MANAGEMENT LIMITED (03070424)
- Filing history for REGENT ASSET MANAGEMENT LIMITED (03070424)
- People for REGENT ASSET MANAGEMENT LIMITED (03070424)
- More for REGENT ASSET MANAGEMENT LIMITED (03070424)
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) |
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06 Jun 2000 | 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 |
05 Nov 1999 | AA | Full accounts made up to 31 October 1999 | |
21 Jun 1999 | 363s | Return made up to 29/05/99; no change of members | |
20 Jun 1999 | AA | Full accounts made up to 31 October 1998 | |
20 Jun 1999 | AA | Full accounts made up to 31 October 1997 | |
03 Jun 1998 | 363s | Return made up to 29/05/98; no change of members | |
03 Jun 1998 | 363(288) |
Secretary resigned;director resigned
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;director resigned |
21 Nov 1997 | 288b | Director resigned | |
21 Nov 1997 | 288b | Director resigned | |
13 Nov 1997 | 288a | New secretary appointed | |
16 Sep 1997 | AA | Full accounts made up to 31 October 1996 | |
12 Jun 1997 | 363s | Return made up to 05/06/97; full list of members | |
22 Apr 1997 | 244 | Delivery ext'd 3 mth 31/10/96 | |
02 Sep 1996 | 88(2)R | Ad 21/08/96--------- £ si 15000@1=15000 £ ic 133333/148333 | |
18 Jun 1996 | 363s | Return made up to 11/06/96; full list of members | |
21 May 1996 | 88(3) | Particulars of contract relating to shares | |
21 May 1996 | 88(2)O | Ad 12/01/96--------- £ si 133331@1 | |
09 May 1996 | 88(2)P | Ad 12/01/96--------- £ si 133331@1=133331 £ ic 2/133333 | |
07 May 1996 | RESOLUTIONS |
Resolutions
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07 May 1996 | 123 | £ nc 1000/150000 15/04/96 | |
16 Apr 1996 | 288 | New director appointed | |
19 Jan 1996 | 224 | Accounting reference date notified as 31/10 | |
24 Aug 1995 | CERTNM | Company name changed pendlebury systems LIMITED\certificate issued on 25/08/95 | |
22 Aug 1995 | 288 | New director appointed | |
22 Aug 1995 | 288 | New secretary appointed;new director appointed |