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Company Name: REGAD PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

03750061

Company Address:

REGAD PROPERTIES LIMITED
Evergreen
Belle Vue Lane
Bushey Heath
BUSHEY
WD23 1GD


Date:

01/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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REGAD PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.17(SC) - Notice of final meeting of creditors29/11/20054.17(SC)
WRESO5 - Decrease in nominal capital - written resolution20/02/2004WRESO5
Financial assistance in shares acquisition21/09/2005RES07
OCREREG - Order of Court for re-registration18/05/2004OCREREG
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/11/200492(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/12/200352
129(2) - Statement by a company without share capital of particulars of a variation of members' clas03/04/2004129(2)
353 - Register of members25/08/2005353
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/09/2000129(2)
SRES02 - Resolution to re-register - special resolution12/10/2004SRES02
12 - Declaration on application for registration13/07/199512
400 - Particulars of a mortgage or charge subject to which property has been acquired04/10/1996400
L64.04 - Directions to defer dissolution11/07/2003L64.04
Notice of closure of a branch of an oversea company19/01/1997LETT-CESS
ERES09 - Confirmation of dissolution - extraordinary resolution31/01/2001ERES09
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha29/11/1994419b
2.2(scot) - Notice of administration order31/12/20022.2(scot)
Notice of leave granted in relation to a disqualification order14/01/2005DO3
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/01/2002398
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha28/05/1998419b
Valuation Report27/05/2002VAL
2.12(scot) - Notice of variation of administration order03/02/19992.12(scot)
OC - Order of Court08/09/1998OC
OC - Order of Court05/08/2006OC
Notice of Receiver's report16/07/20063.5(scot)
ORES14 - Capital/bonus issue - ordinary resolution26/09/1994ORES14
Release of Official Receiver06/03/2003L64.07
AUD - Auditor's letter of resignation12/05/1997AUD
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/07/2001CERT20
Statement of name30/08/1997EEIG2
Declaration of Solvency18/07/20064.70
OCREREG - Order of Court for re-registration18/01/1997OCREREG
RES03 - Exempt from appointment of auditor21/04/1995RES03
WRES11 - Disapplication of pre-emption rights - written resolution23/11/1995WRES11
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20034.26(SC)
Notice of constitution of liquidation committee05/07/19984.48
Notice of setting up or closure of an establishment of an EEIG26/03/2003EEIG5
2.11(scot) - Notice of order to deal with secured property02/12/20012.11(scot)
ERES02 - Resolution to re-register - extraordinary resolution03/07/2005ERES02
Decrease in nominal capital - special resolution29/11/2001SRESO5
4.71 - Return of final meeting in members' voluntary winding-up27/08/20024.71
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/01/199897
LET-CESS - Notice of closure of a place of business of an oversea company17/02/2002LET-CESS
CERT10 - Re-registration of a company from public to private25/02/1995CERT10
Statement of name30/09/2001694(4)(b)
WRES09 - Confirmation of dissolution - written resolution13/05/1995WRES09
Statement of company's affairs31/12/20044.20
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional20/01/2005BR2
Certificate that creditors have been paid in full01/11/19974.51
Notice of final meeting of creditors08/10/20054.43
4.46 - Notice of vacation of office by Voluntary Liquidator20/02/19944.46
SRES02 - Resolution to re-register - special resolution30/01/2002SRES02
4.51 - Certificate that creditors have been paid in full12/04/20054.51
Increase in nominal capital - special resolution09/11/1996SRESO4
3.3(scot) - Notice of receiver's death23/11/20043.3(scot)
RES14 - Capital/bonus issue12/01/1996RES14
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation08/12/2000COLIQ
Notice of new accounting reference date given during the course of an accounting reference period17/11/2005225(1)
BONA - Bona Vacantia disclaimer31/05/1996BONA
DO4 - Notice of a variation or cessation of a disqualification21/02/1996DO4
ERES16 - Redemption of shares - extraordinary resolution23/12/2004ERES16
4.9(SC) - Notice of appointment of Liquidator17/12/19974.9(SC)
Early dissolution request18/06/2006L64.01HC
PROSP - Prospectus08/07/1994PROSP
Notice of dismissal of petition for administration order31/10/19972.3(scot)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/03/2000225(2)
ERES10 - Allotment of securities - extraordinary resolution15/01/1997ERES10
SRES10 - Allotment of securities - special resolution07/03/1994SRES10
3(scot) - Notice of the Receiver ceasing to act or of his removal11/09/19943(scot)
RELREC - Official Receiver's release08/11/2001RELREC
363b - Annual Return24/04/2006363b
ERES14 - Capital/bonus issue - extraordinary resolution09/02/1995ERES14
RES14 - Capital/bonus issue13/02/1998RES14
SRES10 - Allotment of securities - special resolution16/11/2001SRES10
VAL - Valuation Report30/09/2004VAL