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REGENT ASSET MANAGEMENT LIMITED

Company number 03070424

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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)
06 Jun 2000 363(288) Secretary's particulars changed;director's particulars changed
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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
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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