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Company Name: REGAL ASSET MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

05929673

Company Address:

REGAL ASSET MANAGEMENT LIMITED
235 Old Marylebone Road
LONDON
NW1 5QT


Date:

28/11/2009

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 ASSET MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/06/19954.22(SC)
Change of name certificate04/10/1996CERTNM
SPECPEN - Certificate of specific penalty05/09/2003SPECPEN
Notice of change of directors or secretaries or in their particulars25/10/2006288c
3.5(scot) - Notice of Receiver's report21/04/19973.5(scot)
SRES06 - Reduction of issued capital - special resolution18/01/1999SRES06
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/04/1994692(2)
RES03 - Exempt from appointment of auditor31/05/2001RES03
Notice by a holding or subsidiary company of a new accounting reference date given after the end of08/04/1996225(2)
362a - Notice of place where an oversea branch register is kept - register non-legible form26/04/2004362a
6 - Cancellation of alteration to the objects of a company15/10/19996
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation08/09/2002COLIQ
Notice under sections 204(6) or 205(6)25/10/19954.28(SC)
Notice of application made to the Court for the cancellation of a special resolution regarding finan02/09/2004157
2.2(scot) - Notice of administration order19/06/20052.2(scot)
4.68 - Liquidator's statement of receipts and payments27/03/20064.68
2.8(scot) - Notice of result of meeting of creditors22/03/20062.8(scot)
694(4)(b) - Statement of name27/06/2004694(4)(b)
Memorandum and Articles - used in re-registration01/08/2006MAR
2.7(scot) - Notice of statement of administrator's proposals18/03/20042.7(scot)
416 - Particulars of a charge subject to which property has been acquired by a company registered in14/03/2001416
ERES03 - Exempt from appointment of auditor - extraordinary resolution13/08/2002ERES03
Order of Court granting Voluntary Liquidator leave to resign24/10/20054.35
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/10/1998PUC30
RES03 - Exempt from appointment of auditor19/09/1998RES03
Other resolution05/11/1997RES13
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/1997ERES11
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/07/2004CERT18
ZMORT REG - Mortgage Register22/11/1994ZMORT REG
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/12/1993BR6
363CYM - Annual Return (Welsh language form)07/08/1994363CYM
ELRES - Elective resolution19/11/2006ELRES
WRES04 - Resolution to re-register - written resolution09/06/1995WRES02
652A - Application for striking off21/07/1995652A
ERES14 - Capital/bonus issue - extraordinary resolution16/05/1996ERES14
ERES13 - Other resolution - extraordinary resolution04/08/1994ERES13
Application for striking off30/11/1994652A
4.38 - Certificate of removal of Voluntary Liquidator23/01/19944.38
ORES09 - Confirmation of dissolution - ordinary resolution19/04/1999ORES09
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/12/20014.22(SC)
Vary share rights/names - ordinary resolution20/04/1996ORES12
L64.07 - Release of Official Receiver28/03/2000L64.07
WRES10 - Allotment of securities - written resolution23/06/1999WRES10
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2006LET-CESS
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/19974.72
Notice of petition for administration order24/08/19952.1(scot)
SRESO4 - Increase in nominal capital - special resolution02/05/2005SRESO4
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1993691
Notice of dismissal of petition for administration order09/04/20022.3(scot)
363CYM - Annual Return (Welsh language form)20/01/2002363CYM
ERES14 - Capital/bonus issue - extraordinary resolution08/06/2003ERES14
ERES03 - Exempt from appointment of auditor - extraordinary resolution26/03/2000ERES03
703P(3) - Notice of appointment of a Liquidator of an overse29/07/1995703P(3)
Notice of closure of a place of business of an oversea company15/09/2002CENT8
CERT10 - Re-registration of a company from public to private15/01/2003CERT10
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/1996ERESO4
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/09/2002692(2)
Declaration that part of the property or undertaking charges (a) has been released from the charge;29/01/1998403b
Order to wind up30/07/1995COCOMP
OC425 - Order of Court (Section 425)17/11/1993OC425
Elective resolution04/08/2004ELRES
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/06/2006224
4.38 - Certificate of removal of Voluntary Liquidator21/07/20014.38
Exempt from appointment of auditor - written resolution18/05/1994WRES03
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse20/10/1994701(a)
363CYM - Annual Return (Welsh language form)10/03/1997363CYM
Second notification of strike-off action in London Gazette (Section 652)06/11/1995GAZ2
OC - Order of Court29/04/1994OC
Declaration in relation to the redemption or purchase of shares out of capital26/07/2004173