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REGENT EXHIBITIONS LIMITED

Company number 04244004

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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)
20 Feb 2002 CERTNM Company name changed waymile LIMITED\certificate issued on 20/02/02
14 Jan 2002 225 Accounting reference date shortened from 30/06/02 to 31/05/02
11 Jan 2002 288a New director appointed
27 Dec 2001 88(2)R Ad 09/07/01-12/12/01 £ si 260000@1=260000 £ ic 1/260001
22 Nov 2001 395 Particulars of mortgage/charge
08 Nov 2001 288a New director appointed
05 Sep 2001 288a New director appointed
24 Aug 2001 MEM/ARTS Memorandum and Articles of Association
22 Aug 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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
22 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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
22 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Aug 2001 123 £ nc 100/2000000 17/08/01
22 Aug 2001 287 Registered office changed on 22/08/01 from: 84 temple chambers temple avenue london EC4Y 0HP
22 Aug 2001 288a New secretary appointed
22 Aug 2001 288b Director resigned
22 Aug 2001 288b Secretary resigned
29 Jun 2001 NEWINC Incorporation