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REGENERSIS (GLASGOW) LIMITED

Company number SC112872

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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 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Jan 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Jul 2002	363s	Return made up to 21/02/02; full list of members	View PDF Return made up to 21/02/02; full list of members - link opens in a new window - 7 pages (7 pages)
17 Apr 2002	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
01 Feb 2002	AA	Full accounts made up to 31 March 2001	View PDF Full accounts made up to 31 March 2001 - link opens in a new window - 15 pages (15 pages)
26 Feb 2001	363s	Return made up to 21/02/01; full list of members	View PDF Return made up to 21/02/01; full list of members - link opens in a new window - 7 pages (7 pages)
29 Jan 2001	AA	Accounts for a small company made up to 31 March 2000	View PDF Accounts for a small company made up to 31 March 2000 - link opens in a new window - 9 pages (9 pages)
17 Apr 2000	CERTNM	Company name changed westwood communications LIMITED\certificate issued on 18/04/00	View PDF Company name changed westwood communications LIMITED\certificate issued on 18/04/00 - link opens in a new window - 2 pages (2 pages)
18 Feb 2000	363s	Return made up to 21/02/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 21/02/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
02 Feb 2000	AA	Accounts for a small company made up to 31 March 1999	View PDF Accounts for a small company made up to 31 March 1999 - link opens in a new window - 7 pages (7 pages)
07 Jan 2000	287	Registered office changed on 07/01/00 from: unit 10-14 fleming court 2 north avenue, clydebank business par, clydebank dunbartonshire G81 2DR	View PDF Registered office changed on 07/01/00 from: unit 10-14 fleming court 2 north avenue, clydebank business par, clydebank dunbartonshire G81 2DR - link opens in a new window - 1 page (1 page)
07 Jan 2000	287	Registered office changed on 07/01/00 from: radleigh house 1 golf road clarkston glasgow G76 7HU	View PDF Registered office changed on 07/01/00 from: radleigh house 1 golf road clarkston glasgow G76 7HU - link opens in a new window - 1 page (1 page)
15 Nov 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 1 page (1 page)
15 Nov 1999	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 4 pages (4 pages)
04 May 1999	419a(Scot)	Dec mort/charge *	View PDF Dec mort/charge * - link opens in a new window - 4 pages (4 pages)
30 Apr 1999	363s	Return made up to 21/02/99; full list of members	View PDF Return made up to 21/02/99; full list of members - link opens in a new window - 6 pages (6 pages)
25 Mar 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Aug 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Jun 1998	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 5 pages (5 pages)
09 Jun 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window - 4 pages (4 pages)
09 Jun 1998	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 4 pages (4 pages)
02 Jun 1998	AA	Accounts for a small company made up to 31 March 1998	View PDF Accounts for a small company made up to 31 March 1998 - link opens in a new window - 7 pages (7 pages)
03 May 1998	363s	Return made up to 21/02/98; full list of members	View PDF Return made up to 21/02/98; full list of members - link opens in a new window - 10 pages (10 pages)
18 Mar 1998	AA	Accounts for a small company made up to 31 March 1997	View PDF Accounts for a small company made up to 31 March 1997 - link opens in a new window - 7 pages (7 pages)
07 Jul 1997	225	Accounting reference date extended from 31/12/96 to 31/03/97	View PDF Accounting reference date extended from 31/12/96 to 31/03/97 - link opens in a new window - 1 page (1 page)

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