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Company Name: REGAL ARCADES LIMITED

Company Type:

Limited Company

Company No:

04010708

Company Address:

REGAL ARCADES LIMITED
Delphside Cottage
Finch Lane
Appley Bridge
WIGAN
WN6 9DT


Date:

25/11/2009

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

Email Address:
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REGAL ARCADES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of wind up19/04/1996F14
ERES10 - Allotment of securities - extraordinary resolution05/03/2003ERES10
SRES15 - Change of Name Special Resolution15/03/1995SRES15
L64.01HC - Early dissolution request29/08/2000L64.01HC
Exempt from appointment of auditor - ordinary resolution22/02/1996ORES03
4.11(SC) - Notice of removal of Liquidator12/02/20044.11(SC)
54 - Application to the Court for cancellation of resolution for re-registration15/03/199954
RES06 - Reduction of issued capital18/08/1994RES06
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac01/09/1996692(1)(c)
Notice of accounting reference date (to be delivered within 9 months of incorporation)17/12/2003224
266(1) - Notice of intention to carry on business as an investment09/01/1994266(1)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/1999157
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/10/1999684
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/05/1996ORES11
ORESO4 - Increase in nominal capital - ordinary resolution10/11/2003ORESO4
AUDR - Auditor's report14/03/2001AUDR
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/09/1995680a
694(4)(b) - Statement of name20/09/1993694(4)(b)
Resolution to re-register - written resolution23/08/2001WRES02
694(4)(b) - Statement of name18/06/1998694(4)(b)
ERES13 - Other resolution - extraordinary resolution30/12/1993ERES13
EEIG3 - Notice of manager's particulars28/10/2000EEIG3
SRES15 - Change of Name Special Resolution14/03/2002SRES15
Vary share rights/names - special resolution05/06/2003SRES12
Reduction of issued capital - ordinary resolution19/04/1999ORES06
AA - Annual Accounts23/05/1999AA
1.1 - Report of meeting approving voluntary arran19/10/19981.1
4.43 - Notice of final meeting of creditors09/05/20014.43
CERT5 - Re-registration of a company from private to public01/06/2004CERT5
Return of allotments of shares issued for other than cash - original document11/06/199888(2)O
PROSP - Prospectus07/09/1997PROSP
LRESSP - Ordinary resolution in members' voluntary liquidation13/09/2000LRESSP
691 - Return and decleration delivered for registration of a place of business of an oversea company09/10/2006691
RES06 - Reduction of issued capital24/03/1995RES06
680b - Application by a company which is not a joint stock company for registration under Part XXII10/09/2004680b
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/12/1999190
685 - Declaration on application by a joint stock company for registration as a public c22/03/2001685
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/09/1994ERES03
363x - Annual Return21/05/2006363x
6 - Cancellation of alteration to the objects of a company15/10/20066
Annual Return10/01/2001363a
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).02/05/1999288aCYM
92(SC) - Liquidator's statement of accounts (for Scottish companies only)08/07/199492(SC)
SRES15 - Change of Name Special Resolution30/05/2002SRES15
Vary share rights/names - ordinary resolution16/05/1997ORES12
Return delivered for registration of a branch of an oversea company13/10/2004BR1
WRES11 - Disapplication of pre-emption rights - written resolution28/12/2003WRES11
Directions to defer dissolution19/07/1997L64.06
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/02/2002155(6)b
SRES15 - Change of Name Special Resolution25/04/2006SRES15
4.46 - Notice of vacation of office by Voluntary Liquidator24/03/20054.46
363s - Annual Return16/10/1997363s
Notice of striking-off action discontinued27/07/2000DISS40
Order to wind up20/06/2000COCOMP
128(1) - Statement of rights attached to allotted shares01/09/2004128(1)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha13/09/1994176
Prospectus20/01/1996PROSP
2.7(scot) - Notice of statement of administrator's proposals24/07/20032.7(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/08/1994686
Certificate of specific penalty26/11/1993SPECPEN
Re-registration of a company from unlimited to PLC22/10/2004CERT6
363CYM - Annual Return (Welsh language form)31/10/1995363CYM
WRES04 - Resolution to re-register - written resolution08/07/1998WRES02
RESO5 - Decrease in nominal capital11/11/1998RESO5
Financial assistance in shares acquisition - special resolution10/04/1995SRES07
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/12/1998600
ERES08 - Purchase own shares - extraordinary resolution10/01/1994ERES08
RES03 - Exempt from appointment of auditor11/06/1993RES03
157 - Notice of application made to the Court for the cancellation of a special resolution regarding25/10/1995157
COAD - Instrument issued under Section 244(5)08/06/2002COAD
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/10/1999BR4
Financial assistance in shares acquisition - written resolution05/05/2004WRES07
2.21 - Statement of Administrator's proposals07/11/20042.21
Order or revocation or suspension of voluntary arrangement12/02/19941.2
DO1 - Notice of disqualification of an indi19/11/2001DO1
413a - Particulars of an issue of debentures out of a series of secured debentures08/12/2006413a
266(3) - Notice that a company no longer wishes to be an investment17/08/1995266(3)
Register of members in non-legible form06/01/1996353a
3.6 - Abstract of receipt and payments in receivership18/10/20033.6
NEWINC - New Incorporation documents19/04/1994NEWINC
WRES16 - Redemption of shares - written resolution14/09/2005WRES16
703Q(2) - Return by an oversea company on cessation of insolvency p06/11/2005703Q(2)
4.19(SC) - Notice of vacation of office by Liquidator13/01/20054.19(SC)