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REGAL COMMUNICATIONS LIMITED

Company number 04634845

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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)
19 Nov 2007 123 Nc inc already adjusted 01/02/06
19 Nov 2007 88(2)R Ad 01/02/06--------- £ si 30@1
04 Apr 2007 363a Return made up to 13/01/07; full list of members
19 Dec 2006 AA Total exemption small company accounts made up to 31 January 2006
20 Feb 2006 363a Return made up to 13/01/06; full list of members
28 Nov 2005 88(2)R Ad 06/04/04--------- £ si 29@1
28 Nov 2005 123 Nc inc already adjusted 06/04/04
28 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Nov 2005 AA Total exemption small company accounts made up to 31 January 2005
25 Jan 2005 363s Return made up to 13/01/05; full list of members
07 Jan 2005 395 Particulars of mortgage/charge
16 Nov 2004 AA Total exemption small company accounts made up to 31 January 2004
08 Mar 2004 363s Return made up to 13/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Mar 2004 288a New director appointed
09 Feb 2004 288c Director's particulars changed
09 Feb 2004 288c Secretary's particulars changed
03 Jul 2003 287 Registered office changed on 03/07/03 from: hunters gap high street catworth cambridgeshire PE28 0PF
23 Apr 2003 395 Particulars of mortgage/charge
08 Feb 2003 287 Registered office changed on 08/02/03 from: hunters gap, high street kenilworth beds PE28 0EF
26 Jan 2003 288a New director appointed
26 Jan 2003 288a New secretary appointed
22 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jan 2003 288b Director resigned
20 Jan 2003 288b Secretary resigned