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REGENERSIS (ADP) LTD

Company number 02959111

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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)
22 Oct 1999 AA Accounts for a small company made up to 31 December 1998
21 Oct 1999 88(2)R Ad 01/12/98--------- £ si 3900@1
21 Oct 1999 288c Director's particulars changed
19 Aug 1999 363s Return made up to 16/08/99; full list of members
05 May 1999 AA Accounts for a small company made up to 31 December 1997
05 Nov 1998 363s Return made up to 16/08/98; full list of members
03 Nov 1997 AA Accounts for a small company made up to 31 December 1996
22 Aug 1997 363s Return made up to 16/08/97; no change of members
22 Aug 1997 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 DocumentSecretary's particulars changed;director's particulars changed
22 Aug 1996 363s Return made up to 16/08/96; no change of members
22 Aug 1996 363(287) Registered office changed on 22/08/96
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 22/08/96
23 Jun 1996 225(1) Accounting reference date extended from 31/08 to 31/12
29 May 1996 AA Accounts for a small company made up to 31 August 1995
15 May 1996 395 Particulars of mortgage/charge
12 Jan 1996 363s Return made up to 16/08/95; full list of members
12 Jan 1996 363(288) Secretary'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 DocumentSecretary's particulars changed
12 Jan 1996 288 New director appointed
06 Dec 1995 88(2)R Ad 09/08/95--------- £ si 399@1=399 £ ic 2/401
01 Nov 1995 CERTNM Company name changed a d p technical recruitment limi ted\certificate issued on 02/11/95
27 Oct 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
27 Oct 1995 123 £ nc 100000/103000 08/08/95
27 Oct 1995 288 New director appointed
27 Oct 1995 288 New director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Aug 1994 288 Secretary resigned;new secretary appointed