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REGENCY AUTOMOTIVE LIMITED

Company number 02101161

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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)
07 Sep 1993 363s Return made up to 31/07/93; full list of members
  • 363(288) ‐ Director's particulars changed
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 31/07/93; full list of members
16 Oct 1992 CERTNM Company name changed merlin (cambria) LIMITED\certificate issued on 19/10/92
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Request DocumentCompany name changed merlin (cambria) LIMITED\certificate issued on 19/10/92
16 Oct 1992 CERTNM Company name changed\certificate issued on 16/10/92
12 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
10 Sep 1992 363s Return made up to 31/07/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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 31/07/92; no change of members
05 Nov 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
20 Aug 1991 363b Return made up to 31/07/91; no change of members
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Request DocumentReturn made up to 31/07/91; no change of members
26 Nov 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
05 Sep 1990 363 Return made up to 31/07/90; full list of members
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Request DocumentReturn made up to 31/07/90; full list of members
10 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
18 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
23 Nov 1989 287 Registered office changed on 23/11/89 from: pentagon house sir frank whittle road derby
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Request DocumentRegistered office changed on 23/11/89 from: pentagon house sir frank whittle road derby
27 Oct 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
12 Oct 1989 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
12 Oct 1989 288 Director resigned
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Request DocumentDirector resigned
22 Jun 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Jun 1989 363 Return made up to 08/05/89; full list of members
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Request DocumentReturn made up to 08/05/89; full list of members
03 Nov 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
03 Nov 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
03 Nov 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
03 Nov 1988 123 £ nc 1000/1000000
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Request Document£ nc 1000/1000000
25 Oct 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
26 Sep 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
31 May 1988 363 Return made up to 03/05/88; full list of members
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Request DocumentReturn made up to 03/05/88; full list of members
20 May 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed