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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)
21 Jul 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
11 May 1994 363x Return made up to 12/04/94; full list of members
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Request DocumentReturn made up to 12/04/94; full list of members
22 Dec 1993 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
08 Sep 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
30 Jun 1993 363x Return made up to 12/04/93; full list of members
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Request DocumentReturn made up to 12/04/93; full list of members
04 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
08 May 1992 363x Return made up to 12/04/92; full list of members
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Request DocumentReturn made up to 12/04/92; full list of members
21 Jan 1992 122 £ ic 61501000/1000 14/01/92 £ sr 61500000@1=61500000
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Request Document£ ic 61501000/1000 14/01/92 £ sr 61500000@1=61500000
17 Dec 1991 173 Declaration of shares redemption:auditor's report
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Request DocumentDeclaration of shares redemption:auditor's report
17 Dec 1991 RESOLUTIONS Resolutions
  • SRES16 ‐ Special resolution of redemption of redeemable shares
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Request DocumentResolutions
17 Sep 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
08 Jul 1991 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
08 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
17 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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13 Jun 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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13 Jun 1991 123 £ nc 62001000/165001000 03/06/91
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Request Document£ nc 62001000/165001000 03/06/91
03 Jun 1991 88(2)R Ad 07/05/91--------- £ si 61500000@1=61500000 £ ic 1000/61501000
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Request DocumentAd 07/05/91--------- £ si 61500000@1=61500000 £ ic 1000/61501000
17 May 1991 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
17 May 1991 88(2)R Ad 01/05/91--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 01/05/91--------- £ si 998@1=998 £ ic 2/1000
17 May 1991 287 Registered office changed on 17/05/91 from: 27 romford road stratford london E15 4LJ
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Request DocumentRegistered office changed on 17/05/91 from: 27 romford road stratford london E15 4LJ
17 May 1991 123 Nc inc already adjusted 01/05/91
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Request DocumentNc inc already adjusted 01/05/91
17 May 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
15 May 1991 288 New director appointed
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Request DocumentNew director appointed
15 May 1991 288 New director appointed
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Request DocumentNew director appointed
15 May 1991 288 New director appointed
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Request DocumentNew director appointed