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Company Name: REGAL AUTO ELECTRICS LIMITED

Company Type:

Limited Company

Company No:

05002890

Company Address:

REGAL AUTO ELECTRICS LIMITED
8C High Street
SOUTHAMPTON
SO14 2DH


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 AUTO ELECTRICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Vary share rights/names24/07/2000RES12
680b - Application by a company which is not a joint stock company for registration under Part XXII27/12/2000680b
AUD - Auditor's letter of resignation18/10/2004AUD
Notice of order of revocation or suspension of voluntary arrangement04/07/20001.2(scot)
AUDR - Auditor's report05/08/2003AUDR
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/200597
2.1(scot) - Notice of petition for administration order29/07/19942.1(scot)
Notice of removal of Liquidator13/10/19974.11(SC)
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/1996ERESO4
ORES16 - Redemption of shares - ordinary resolution22/07/1993ORES16
Registration as Friendly Society22/06/1996CERTIPS
WRESO4 - Increase in nominal capital - written resolution19/07/2005WRESO4
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/09/1994692(2)
395 - Particulars of a mortgage or charge10/01/2000395
2.19 - Notice of discharge of Administration Order05/12/20062.19
WQRES08 - Purchase own shares - written resolution14/06/2001WRES08
Notice of Order to dispose of charged property07/07/20003.8
49(8)a - Members' assent to company being re-registered as unlimited11/01/199549(8)a
SOAS(A) - Striking-off action suspended (Section 652A)11/08/2005SOAS(A)
WRES10 - Allotment of securities - written resolution05/07/1999WRES10
173 - Declaration in relation to the redemption or purchase of shares out of capital19/05/1995173
CERT6 - Re-registration of a company from unlimited to PLC13/11/2001CERT6
WRES03 - Exempt from appointment of auditor - written resolution28/10/2003WRES03
CLOSE - Scheme of Arrangement21/05/1998CLOSE
Decrease in nominal capital - ordinary resolution18/10/1995ORESO5
SRES03 - Exempt from appointment of auditor - special resolution11/07/2006SRES03
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse28/09/1993701(a)
Ordinary resolution in members' voluntary liquidation29/10/1996LRESSP
363a - Annual Return27/10/1996363a
157 - Notice of application made to the Court for the cancellation of a special resolution regarding12/08/1994157
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge19/03/20001(scot)
Financial assistance in shares acquisition - extraordinary resolution21/06/2001ERES07
685 - Declaration on application by a joint stock company for registration as a public c30/12/1993685
Registration as Friendly Society02/03/2001CERTIPS
Re-registration of a company from limited to unlimited with a change of name24/11/1999CERT4
173 - Declaration in relation to the redemption or purchase of shares out of capital12/10/2006173
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch07/07/1996190
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/07/199352
Return and declaration delivered for registration of a place of business of an oversea company14/11/1996691
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/06/1994139
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/10/200510CYM
692(1)(a) - Return of alteration in the charter13/08/2005692(1)(a)
Release of Official Receiver14/03/2001L64.07
Notice of Administration Order05/12/20042.6
SA - Shares agreement02/09/2003SA
Notice of appointment of directors or secretaries (Welsh language form).27/08/1995288aCYM
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge29/07/20031(scot)
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/06/19963.5
ORES12 - Vary share rights/names - ordinary resolution20/06/1997ORES12
Miscellaneous document16/02/2005MISC
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2005466
SRES07 - Financial assistance in shares acquisition - special resolution03/05/1994SRES07
Notice of intention to carry on business as an investment company14/12/1994266(1)
Vary share rights/names - extraordinary resolution30/10/2002ERES12
L64.07HC - Release of Official Receiver19/06/2006L64.07HC
ERES10 - Allotment of securities - extraordinary resolution27/04/1998ERES10
SRES15 - Change of Name Special Resolution16/10/1994SRES15
Notice of setting up or closure of an establishment of an EEIG25/12/2004EEIG5
SRES15 - Change of Name Special Resolution07/06/1999SRES15
Statement of name23/02/2005EEIG1
10 - First Directors and secretary and intended situation of Registered Office21/05/199610
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198805/03/2001PUC5
SRES15 - Change of Name Special Resolution17/09/1999SRES15
43(3) - Application by a private company for re-registration as a public company05/01/200643(3)
RES11 - Disapplication of pre-emption rights19/07/1999RES11
2.7 - Administration Order14/10/20022.7
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo12/02/199710CYM
363CYM - Annual Return (Welsh language form)25/10/2001363CYM
Notice of new accounting reference date given during the course of an accounting reference period27/09/1996225(1)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/01/1998244
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/06/20034.22(SC)
Confirmation of dissolution - ordinary resolution18/04/1995ORES09