Companies House does not verify the accuracy of the information filed

REGALEAD LIMITED

Company number 04211244

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
31 May 2007	169	£ sr 3600@1 20/10/06	View PDF £ sr 3600@1 20/10/06 - link opens in a new window - 1 page (1 page)
25 May 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
25 May 2007	363a	Return made up to 04/05/07; full list of members	View PDF Return made up to 04/05/07; full list of members - link opens in a new window - 3 pages (3 pages)
14 Nov 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
06 Nov 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
06 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 25 pages (25 pages)
31 Oct 2006	RESOLUTIONS	Resolutions RES13 ‐ Agreements 19/10/06
31 Oct 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 5 pages (5 pages)
31 Oct 2006	RESOLUTIONS	Resolutions RES13 ‐ Acquisition agreement 19/10/06	View PDF Resolutions RES13 ‐ Acquisition agreement 19/10/06 - link opens in a new window - 1 page (1 page)
31 Oct 2006	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 13 pages (13 pages)
25 Oct 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
11 Jul 2006	AA	Accounts for a small company made up to 30 September 2005	View PDF Accounts for a small company made up to 30 September 2005 - link opens in a new window - 9 pages (9 pages)
05 Jun 2006	363a	Return made up to 04/05/06; full list of members	View PDF Return made up to 04/05/06; full list of members - link opens in a new window - 3 pages (3 pages)
27 Jun 2005	363s	Return made up to 04/05/05; full list of members	View PDF Return made up to 04/05/05; full list of members - link opens in a new window - 3 pages (3 pages)
06 May 2005	AA	Accounts for a medium company made up to 30 September 2004	View PDF Accounts for a medium company made up to 30 September 2004 - link opens in a new window - 23 pages (23 pages)
15 Jul 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
02 Jun 2004	363s	Return made up to 04/05/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 04/05/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
29 Dec 2003	AA	Accounts for a medium company made up to 30 September 2003	View PDF Accounts for a medium company made up to 30 September 2003 - link opens in a new window - 23 pages (23 pages)
09 Jun 2003	363s	Return made up to 04/05/03; full list of members	View PDF Return made up to 04/05/03; full list of members - link opens in a new window - 9 pages (9 pages)
02 Mar 2003	AA	Accounts for a medium company made up to 30 September 2002	View PDF Accounts for a medium company made up to 30 September 2002 - link opens in a new window - 20 pages (20 pages)
04 Dec 2002	287	Registered office changed on 04/12/02 from: sharston road wythenshawe manchester M22 4TH	View PDF Registered office changed on 04/12/02 from: sharston road wythenshawe manchester M22 4TH - link opens in a new window - 1 page (1 page)
29 May 2002	363s	Return made up to 04/05/02; full list of members	View PDF Return made up to 04/05/02; full list of members - link opens in a new window - 9 pages (9 pages)
15 Jan 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Aug 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
30 Aug 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions

Cookies on Companies House services

REGALEAD LIMITED

Filter by category