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REGENT STUDIOS (LEAMINGTON 2001) LIMITED

Company number 04305831

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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)
31 Jan 2003 363s Return made up to 17/10/02; full list of members
14 Oct 2002 88(2)R Ad 01/04/02--------- £ si 124998@1=124998 £ ic 2/125000
14 Oct 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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14 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Oct 2002 123 £ nc 100000/1000000 01/04/02
22 Mar 2002 288a New secretary appointed;new director appointed
22 Mar 2002 288a New director appointed
25 Oct 2001 88(2)R Ad 17/10/01--------- £ si 1@1=1 £ ic 1/2
25 Oct 2001 288b Secretary resigned
25 Oct 2001 288b Director resigned
25 Oct 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Oct 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Oct 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Oct 2001 287 Registered office changed on 25/10/01 from: 189 reddish road stockport cheshire SK5 7HR
17 Oct 2001 NEWINC Incorporation