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Company Name: REGARDCHANGE LIMITED

Company Type:

Limited Company

Company No:

03236198

Company Address:

REGARDCHANGE LIMITED
14 Brook Street
CROMER
NR27 9EY


Date:

26/11/2009

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

Email Address:
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REGARDCHANGE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/12/1997600
Reduction of issued capital - written resolution15/10/2001WRES06
363 - Annual Return03/12/1995363
2.3(scot) - Notice of dismissal of petition for administration order19/12/19972.3(scot)
155(6)a - Declaration in relation to assistance for the acquisition13/11/1994155(6)a
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/01/1999701(a)
Statement by a company without share capital of particulars of a variation of members' class rights10/07/1994129(2)
386 - Notice of passing of resolution removing an auditor05/05/1998386
405(1) - Notice of appointment of Receiver21/08/2000405(1)
Change of accounting reference date (Welsh form)24/04/2001225CYM
WRES03 - Exempt from appointment of auditor - written resolution14/06/1997WRES03
WRES09 - Confirmation of dissolution - written resolution01/02/2004WRES09
Notice of application made to the Court for the cancellation of a special resolution regarding finan21/02/1997157
Early dissolution request14/10/2001L64.01HC
SRES12 - Vary share rights/names - special resolution02/08/2006SRES12
12CYM - Declaration on application for registration (Welsh language form).22/03/199712CYM
BUSADDCH - Business address changed26/07/2006BUSADDCH
ORES02 - Resolution to re-register - ordinary resolution12/03/2001ORES02
701(b) - Notice of new accounting reference date given during the course of an accounting reference01/12/2006701(b)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/08/2002190a
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).16/06/2004288aCYM
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given27/05/1994701(c)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i10/11/2006190
157 - Notice of application made to the Court for the cancellation of a special resolution regarding11/11/1993157
4.6(SC) - Liquidator's statement of receipts and payment21/10/20064.6(SC)
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
Allotment of securities - ordinary resolution22/04/2006ORES10
Particulars for the registration of a charge to secure a series of debentures13/06/1994413
CERTIPS - Registration as Friendly Society15/10/1994CERTIPS
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/04/1999EXLIQ
ORESO4 - Increase in nominal capital - ordinary resolution17/06/1999ORESO4
Administrator's abstract of receipts and payments22/12/20052.9(SC)
Notice of appointment of directors or secretaries (Welsh language form).14/04/2000288aCYM
Striking-off action discontinued (Section 652A)25/01/2003SOAD(A)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a26/01/1995129(3)
4.6(SC) - Liquidator's statement of receipts and payment15/02/20064.6(SC)
OCREREG - Order of Court for re-registration01/03/2003OCREREG
Particulars of an instrument of alteration to a floating charge created by a company registered in26/08/1997466
Notice of constitution of liquidation committee22/02/20054.48
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)20/11/1993GAZ1(A)
4.25(SC) - Declaration of solvency07/05/19934.25(SC)
Certificate of registration of order of court and minute on reduction of share capital and share pre19/07/2001CERT16
CERT19 - Certificate of registration of order of court on reduction of share premiu24/12/2000CERT19
401 - Register of Charges27/07/2001401
3.7 - Notice of Administrative Receiver's death26/05/20023.7
Release of Official Receiver04/07/2000L64.07
Allotment of securities - special resolution07/10/2001SRES10
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/04/2003288aCYM
Application by a public company for re-registration as a private company following a Court Order red06/01/2004139
EEIG4 - Notice of documents and particulars required to be filed29/07/1996EEIG4
1.4 - Notice of completion of voluntary arrang30/08/19971.4
Notice of closure of a place of business of an oversea company27/08/1994LET-CESS
SRES03 - Exempt from appointment of auditor - special resolution17/03/2001SRES03
Notice of leave granted in relation to a disqualification order30/08/1998DO3
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/06/2003129(3)
2.1(scot) - Notice of petition for administration order19/02/19952.1(scot)
Report of a meeting approving voluntary arrangement10/04/20031.1(scot)
RES09 - Confirmation of dissolution07/01/2001RES09
Notice of statement of administrator's proposals25/02/20032.7(scot)
2(scot) - Notice of appointment of a Receiver by the Court19/10/19932(scot)
SOAD(A) - Striking-off action discontinued (Section 652A)01/02/1995SOAD(A)
466 - Particulars of an instrument of alteration to a floating charge created by a company register19/12/2004466
Notice of appointment of a Receiver by the Court20/12/19972(scot)
Amended Accounts14/01/2005AAMD
CENT8 - Notice of closure of a place of business of an oversea company24/05/2003CENT8
DO1 - Notice of disqualification of an indi02/08/2001DO1
L64.06HC - Directions to defer dissolution19/05/2000L64.06HC
652C - Withdrawal of application for striking off22/08/1996652C
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/08/2001COLIQ
4.28(SC) - Notice under sections 204(6) or 205(6)16/04/19944.28(SC)
2.3(scot) - Notice of dismissal of petition for administration order05/05/20012.3(scot)
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/1994325a
Notice of setting up or closure of an establishment of an EEIG14/03/2001EEIG5
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/12/2003403b
Particulars of a charge created by a company registered in Scotland15/10/2002410
Redemption of shares - ordinary resolution13/08/1994ORES16
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/11/1995403b
Order of Court13/12/1995OC
2.19 - Notice of discharge of Administration Order29/05/20012.19
Certificate to entitle a public company to commence business and borrow27/12/2001CERT8