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Company Name: REGAES CONSULTING LIMITED

Company Type:

Limited Company

Company No:

03579731

Company Address:

REGAES CONSULTING LIMITED
6 Millers Rise
ST. ALBANS
AL1 1QW


Date:

27/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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REGAES CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.43 - Notice of final meeting of creditors10/06/19984.43
Notice of documents and particulars required to be filed14/07/2006EEIG4
RES07 - Financial assistance in shares acquisition24/10/2005RES07
CERTIPS - Registration as Friendly Society19/11/1994CERTIPS
Certificate of registration of order of court on reduction of share premium account13/08/2004CERT19
173 - Declaration in relation to the redemption or purchase of shares out of capital20/02/1996173
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/05/200052
Redemption of shares - written resolution24/05/1994WRES16
EEIG6 - Statement of name01/04/2005EEIG6
Location of register of directors' interests in shares etc02/02/2002325
CERT10 - Re-registration of a company from public to private11/03/2001CERT10
Notice of winding up order12/08/19964.2(SC)
4.17(SC) - Notice of final meeting of creditors23/06/20044.17(SC)
4.70 - Declaration of Solvency27/04/19944.70
4.43 - Notice of final meeting of creditors03/02/19994.43
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch17/09/2003190
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/02/2001190
ORES16 - Redemption of shares - ordinary resolution26/11/1999ORES16
Return delivered for registration of a branch of an oversea company06/06/1993BR1
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/06/1997CERT15
SRESO5 - Decrease in nominal capital - special resolution26/06/2004SRESO5
4.9(SC) - Notice of appointment of Liquidator28/02/20064.9(SC)
4.68 - Liquidator's statement of receipts and payments18/09/19954.68
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee04/06/19954.22(SC)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/2005ERES11
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/08/2006244
MAR - Memorandum and Articles - used in re-registration01/08/1994MAR
RES06 - Reduction of issued capital21/01/1994RES06
Notice of assignment of name or new name to any class of shares31/10/2000128(4)
2.18 - Notice of Order to deal with charged property31/03/20032.18
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198810/04/2004PUC5
400 - Particulars of a mortgage or charge subject to which property has been acquired29/01/1999400
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/10/2005190
Declaration on application for registration05/04/199912
EEIG6 - Statement of name02/06/1994EEIG6
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/04/199310CYM
Application by a public company for re-registration as a private company following a Court Order red22/04/2001139
ELRES - Elective resolution05/07/2004ELRES
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/04/2002BR4
MA - Memorandum and Articles17/06/2005MA
4.68 - Liquidator's statement of receipts and payments13/10/20004.68
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca18/06/200052
43(3) - Application by a private company for re-registration as a public company11/03/200243(3)
CERT14 - Certificate of registration of a resolution on reduction of share capital01/07/2002CERT14
ORES10 - Allotment of securities - ordinary resolution13/07/1994ORES10
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198623/02/19974.33
Statement of name06/12/1997EEIG6
703P(1) - Return by an oversea company that the company is bei19/11/1999703P(1)
BUSADDCH - Business address changed19/08/1993BUSADDCH
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues09/02/199988(2)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)09/04/1996GAZ1
Notice of receiver's death22/01/20023.3(scot)
287 - Change in situation or address of Registered Office11/07/2003287
363 - Annual Return20/11/1996363
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/11/200388(2)R
EEIG6 - Statement of name17/04/2003EEIG6
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/12/2002CERT4
Return by an oversea company of the branch at which the constitutional documents of the company have16/12/2003BR7
L64.07HC - Release of Official Receiver01/04/1998L64.07HC
363b - Annual Return04/06/2003363b
691 - Return and decleration delivered for registration of a place of business of an oversea company15/04/2004691
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines25/04/2000242
ORES12 - Vary share rights/names - ordinary resolution20/10/2002ORES12
1.2 - Order or revocation or suspension of voluntary arrangement26/02/19971.2
SOAD(A) - Striking-off action discontinued (Section 652A)04/01/2003SOAD(A)
Official Receiver's release31/08/1994RELREC
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/01/2002600
466 - Particulars of an instrument of alteration to a floating charge created by a company register19/05/2005466
WRES16 - Redemption of shares - written resolution26/06/1997WRES16
NEWINC - New Incorporation documents25/09/1997NEWINC
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before13/08/1995PUC30
3.6 - Abstract of receipt and payments in receivership09/02/19983.6
First Directors and secretary and intended situation of Registered Office (Welsh language form).23/11/200410CYM
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu11/05/2000244
363a - Annual Return19/08/1993363a
Prospectus14/07/2001PROSP
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/05/20004.33
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock17/05/1993684
LET-CESS - Notice of closure of a place of business of an oversea company17/10/1995LET-CESS
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar30/07/1998BR4
Return by an oversea company that the company is being wound up15/10/2005703P(1)
SRES12 - Vary share rights/names - special resolution06/09/1998SRES12
123 - Notice of increase in nominal capital22/10/2005123
ERES08 - Purchase own shares - extraordinary resolution01/01/2003ERES08