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REGENTMART LIMITED

Company number 02601216

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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)
12 Jul 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 9 pages (9 pages)
04 Jul 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Jun 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
28 Jun 2000	123	£ nc 1000/20000000 19/05/00	View PDF £ nc 1000/20000000 19/05/00 - link opens in a new window - 2 pages (2 pages)
28 Jun 2000	122	£ nc 103501000/1000 05/12/91	View PDF £ nc 103501000/1000 05/12/91 - link opens in a new window - 1 page (1 page)
15 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Jun 2000	288a	New director appointed ANNOTATION Other The address of andrew keith rubin, director of regentmart LIMITED, was replaced with a service address on 28/10/2019 under section 1088 of the Companies Act 2006	View PDF New director appointed ANNOTATION Other The address of andrew keith rubin, director of regentmart LIMITED, was replaced with a service address on 28/10/2019 under section 1088 of the Companies Act 2006 - link opens in a new window - 2 pages (2 pages)
05 Jun 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 10 pages (10 pages)
23 May 2000	363s	Return made up to 12/04/00; full list of members	View PDF Return made up to 12/04/00; full list of members - link opens in a new window - 7 pages (7 pages)
17 May 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 9 pages (9 pages)
24 Apr 1999	363a	Return made up to 12/04/99; no change of members	View PDF Return made up to 12/04/99; no change of members - link opens in a new window - 6 pages (6 pages)
01 Apr 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 9 pages (9 pages)
23 Sep 1998	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
26 May 1998	363a	Return made up to 12/04/98; 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 12/04/98; full list of members
26 May 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 9 pages (9 pages)
29 May 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 9 pages (9 pages)
20 May 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
16 May 1997	363a	Return made up to 12/04/97; no change of members	View PDF Return made up to 12/04/97; no change of members - link opens in a new window - 5 pages (5 pages)
14 May 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 May 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Aug 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 9 pages (9 pages)
14 May 1996	363a	Return made up to 12/04/96; no change of members	View PDF Return made up to 12/04/96; no change of members - link opens in a new window - 6 pages (6 pages)
13 Jun 1995	AA	Full accounts made up to 31 December 1994	View PDF Full accounts made up to 31 December 1994 - link opens in a new window - 9 pages (9 pages)
24 Apr 1995	363x	Return made up to 12/04/95; full list of members	View PDF Return made up to 12/04/95; full list of members - link opens in a new window - 14 pages (14 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 53 pages (53 pages)

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REGENTMART LIMITED

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