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REGALSAFE LIMITED

Company number 01686112

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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)
27 Oct 1997 AA Full accounts made up to 31 December 1996
30 Dec 1996 363s Return made up to 16/10/96; no change of members
10 Nov 1996 288b Director resigned
07 Oct 1996 AA Full accounts made up to 31 December 1995
31 Oct 1995 AA Full accounts made up to 31 December 1994
31 Oct 1995 363s Return made up to 16/10/95; full list of members
27 Apr 1995 AA Full accounts made up to 31 May 1994
06 Feb 1995 225(1) Accounting reference date shortened from 31/05 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/05 to 31/12
06 Feb 1995 287 Registered office changed on 06/02/95 from: st elizabeth park grey street denton manchester M34 3RU
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Request DocumentRegistered office changed on 06/02/95 from: st elizabeth park grey street denton manchester M34 3RU
06 Feb 1995 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 Nov 1994 363s Return made up to 16/10/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/10/94; no change of members
26 Nov 1993 363s Return made up to 16/10/93; no change of members
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Request DocumentReturn made up to 16/10/93; no change of members
24 Aug 1993 AA Accounts for a small company made up to 31 May 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 May 1993
18 Oct 1992 363s Return made up to 16/10/92; full list of members
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Request DocumentReturn made up to 16/10/92; full list of members
17 Sep 1992 88(2)R Ad 19/06/92--------- £ si 10000@1=10000 £ ic 70000/80000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 19/06/92--------- £ si 10000@1=10000 £ ic 70000/80000
19 Aug 1992 AA Accounts for a small company made up to 31 May 1992
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Request DocumentAccounts for a small company made up to 31 May 1992
01 Apr 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
01 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
01 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
28 Nov 1991 363b Return made up to 16/10/91; full list of members
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Request DocumentReturn made up to 16/10/91; full list of members
05 Sep 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
05 Sep 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
05 Sep 1991 88(2)R Ad 28/05/91--------- £ si 60000@1=60000 £ ic 5000/65000
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Request DocumentAd 28/05/91--------- £ si 60000@1=60000 £ ic 5000/65000
05 Sep 1991 123 £ nc 20000/100000 28/05/91
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Request Document£ nc 20000/100000 28/05/91