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REGENCY AWNINGS (U.K.) LIMITED

Company number 03678034

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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 Jan 2002 363s Return made up to 03/12/01; full list of members
27 Nov 2001 AA Total exemption full accounts made up to 31 December 2000
11 Dec 2000 363s Return made up to 03/12/00; full list of members
10 Nov 2000 AA Full accounts made up to 31 December 1999
25 Sep 2000 225 Accounting reference date shortened from 31/05/00 to 31/12/99
24 Dec 1999 363s Return made up to 03/12/99; full list of members
20 Sep 1999 225 Accounting reference date extended from 31/12/99 to 31/05/00
17 Feb 1999 CERTNM Company name changed rainsdale associates LIMITED\certificate issued on 18/02/99
12 Jan 1999 288a New director appointed
12 Jan 1999 288a New secretary appointed
12 Jan 1999 288b Secretary resigned
12 Jan 1999 288b Director resigned
12 Jan 1999 287 Registered office changed on 12/01/99 from: temple house 20 holywell row london EC2A 4JB
11 Jan 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
11 Jan 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
11 Jan 1999 123 £ nc 100/5000 31/12/98
03 Dec 1998 NEWINC Incorporation