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REGENTCELLAR LIMITED

Company number 01811333

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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)
15 Jul 1992 SPEC PEN Certificate of specific penalty
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Request DocumentCertificate of specific penalty
17 Jun 1992 405(1) Appointment of receiver/manager
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Request DocumentAppointment of receiver/manager
05 Jun 1992 405(1) Appointment of receiver/manager
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Request DocumentAppointment of receiver/manager
27 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
27 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
15 Jul 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Jul 1991 363a Return made up to 17/06/91; bulk list available separately
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Request DocumentReturn made up to 17/06/91; bulk list available separately
08 May 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
03 Dec 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Jul 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Jul 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
03 May 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 May 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
01 May 1990 363 Return made up to 02/03/90; bulk list available separately
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Request DocumentReturn made up to 02/03/90; bulk list available separately
03 Oct 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Sep 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
19 Sep 1989 363 Return made up to 27/01/89; full list of members
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Request DocumentReturn made up to 27/01/89; full list of members
18 Sep 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
21 Aug 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
21 Aug 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
30 Jun 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Jun 1988 AA Full accounts made up to 30 September 1987
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Request DocumentFull accounts made up to 30 September 1987
30 Jun 1988 363 Return made up to 15/04/88; bulk list available separately
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Request DocumentReturn made up to 15/04/88; bulk list available separately
18 Feb 1987 363 Return made up to 14/01/87; full list 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 14/01/87; full list of members