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REGENT AUTOMOTIVE LIMITED

Company number 06269592

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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)
09 Jan 2009 395 Particulars of a mortgage or charge / charge no: 3
09 Jan 2009 395 Particulars of a mortgage or charge / charge no: 4
02 Jan 2009 88(2) Ad 10/12/08\gbp si 499999@1=499999\gbp ic 1/500000\
02 Jan 2009 123 Nc inc already adjusted 10/12/08
02 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jan 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Dec 2008 395 Particulars of a mortgage or charge / charge no: 1
07 Oct 2008 363a Return made up to 05/06/08; full list of members
07 Oct 2008 288a Director appointed tracey jane perry
07 Oct 2008 287 Registered office changed on 07/10/2008 from imperial house edgware road colindale london NW9 5AL
07 Oct 2008 288a Director appointed frank fisher
21 Jun 2007 288b Secretary resigned
21 Jun 2007 288b Director resigned
21 Jun 2007 287 Registered office changed on 21/06/07 from: ingles manor, castle hill avenue folkestone kent CT20 2RD
05 Jun 2007 NEWINC Incorporation