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REGAL ENVIRONMENTAL SYSTEMS LIMITED

Company number 03037242

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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)
12 Nov 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 25/09/97
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12 Nov 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 25/09/97
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23 Apr 1997 363s Return made up to 23/03/97; full list of members
  • 363(287) ‐ Registered office changed on 23/04/97
02 Nov 1996 AA Accounts for a dormant company made up to 31 March 1996
02 Nov 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 Jun 1996 288 Secretary resigned
04 Jun 1996 288 Director resigned
04 Jun 1996 288 New secretary appointed
22 Mar 1996 88(2)R Ad 19/02/96--------- £ si 2@1
22 Mar 1996 363s Return made up to 23/03/96; full list of members
28 Feb 1996 287 Registered office changed on 28/02/96 from: c/o keen dicey grover & co bathhurst house 50 bathurst walk iver buckinghamshire SL0 9BH
25 Jan 1996 288 New director appointed
25 Jan 1996 288 New secretary appointed
25 Jan 1996 288 Secretary resigned
28 Nov 1995 MEM/ARTS Memorandum and Articles of Association
28 Nov 1995 224 Accounting reference date notified as 31/03
30 Oct 1995 CERTNM Company name changed marineplan LIMITED\certificate issued on 31/10/95
04 May 1995 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
03 May 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Apr 1995 287 Registered office changed on 26/04/95 from: 174-180 old street london EC1V 9BP
23 Mar 1995 NEWINC Incorporation