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REGENCY WARRANTIES ADMINISTRATION LIMITED

Company number 04186403

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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)
11 Apr 2003 363s Return made up to 23/03/03; full list of members
30 Sep 2002 AA Accounts made up to 31 March 2002
21 May 2002 287 Registered office changed on 21/05/02 from: alpha house sunnyside road north weston super mare BS23 3PZ
10 Apr 2002 363s Return made up to 23/03/02; full list of members
26 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 May 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 May 2001 88(2)R Ad 02/04/01--------- £ si 999@1=999 £ ic 1/1000
17 May 2001 CERTNM Company name changed regency motor warranties LIMITED\certificate issued on 17/05/01
01 May 2001 288b Director resigned
01 May 2001 288b Secretary resigned
27 Apr 2001 288a New director appointed
27 Apr 2001 288a New director appointed
27 Apr 2001 288a New director appointed
27 Apr 2001 288a New secretary appointed
23 Mar 2001 NEWINC Incorporation