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REGAL AWNINGS LTD.

Company number 03654380

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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)
26 Mar 1999 88(2)R Ad 15/01/99--------- £ si 98@1=98 £ ic 2/100
13 Jan 1999 CERTNM Company name changed G.B.N. LTD.\certificate issued on 14/01/99
12 Jan 1999 288b Secretary resigned
12 Jan 1999 288b Director resigned
12 Jan 1999 288a New director appointed
12 Jan 1999 288a New secretary appointed
12 Jan 1999 287 Registered office changed on 12/01/99 from: temple house 20 holywell row london EC2A 4JB
12 Jan 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Jan 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
12 Jan 1999 123 £ nc 100/5000 21/12/98
22 Oct 1998 NEWINC Incorporation