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REGUS HOLDINGS (UK) LIMITED

Company number 04560622

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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)
30 May 2006 155(6)b Declaration of assistance for shares acquisition
30 May 2006 155(6)b Declaration of assistance for shares acquisition
16 May 2006 288b Director resigned
16 May 2006 288b Director resigned
16 May 2006 288b Director resigned
16 May 2006 288a New director appointed
30 Jan 2006 288c Director's particulars changed
01 Nov 2005 363s Return made up to 11/10/05; full list of members
27 Oct 2005 AA Group of companies' accounts made up to 31 December 2004
15 Dec 2004 363s Return made up to 11/10/04; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
13 Aug 2004 AA Group of companies' accounts made up to 31 December 2003
06 Jan 2004 363s Return made up to 11/10/03; full list of members
  • 363(288) ‐ Secretary resigned
27 Aug 2003 288a New secretary appointed;new director appointed
19 Jul 2003 288a New secretary appointed;new director appointed
12 May 2003 SA Statement of affairs
12 May 2003 88(2)R Ad 18/12/02--------- £ si 299800@.01=2998 £ ic 599/3597
27 Feb 2003 288a New director appointed
27 Feb 2003 288a New director appointed
19 Feb 2003 123 Nc inc already adjusted 23/12/02
19 Feb 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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Request DocumentResolutions
19 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jan 2003 88(2)R Ad 30/12/02--------- £ si 59777@.01=597 £ ic 2/599
22 Jan 2003 123 Nc inc already adjusted 17/12/02
22 Jan 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivide 100 shares 17/12/02
22 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital