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REGENCY WARRANTIES ADMINISTRATION LIMITED

Company number 04186403

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Company Results (links open in a new window)
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)
11 Apr 2003 363s Return made up to 23/03/03; full list of members
View PDF Return made up to 23/03/03; full list of members - link opens in a new window - 8 pages (8 pages)
30 Sep 2002 AA Accounts made up to 31 March 2002
View PDF Accounts made up to 31 March 2002 - link opens in a new window - 5 pages (5 pages)
21 May 2002 287 Registered office changed on 21/05/02 from: alpha house sunnyside road north weston super mare BS23 3PZ
View PDF Registered office changed on 21/05/02 from: alpha house sunnyside road north weston super mare BS23 3PZ - link opens in a new window - 1 page (1 page)
10 Apr 2002 363s Return made up to 23/03/02; full list of members
View PDF Return made up to 23/03/02; full list of members - link opens in a new window - 7 pages (7 pages)
26 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
- link opens in a new window - 14 pages (14 pages)
24 May 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
22 May 2001 88(2)R Ad 02/04/01--------- £ si 999@1=999 £ ic 1/1000
View PDF Ad 02/04/01--------- £ si 999@1=999 £ ic 1/1000 - link opens in a new window - 2 pages (2 pages)
17 May 2001 CERTNM Company name changed regency motor warranties LIMITED\certificate issued on 17/05/01
View PDF Company name changed regency motor warranties LIMITED\certificate issued on 17/05/01 - link opens in a new window - 2 pages (2 pages)
01 May 2001 288b Director resigned
View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 May 2001 288b Secretary resigned
View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
27 Apr 2001 288a New director appointed
View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Apr 2001 288a New director appointed
View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Apr 2001 288a New director appointed
View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Apr 2001 288a New secretary appointed
View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
23 Mar 2001 NEWINC Incorporation
View PDF Incorporation - link opens in a new window - 13 pages (13 pages)