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Company Name: REGARDIT LIMITED

Company Type:

Limited Company

Company No:

05582222

Company Address:

REGARDIT LIMITED
5 Harley Place
LONDON
W1G 8QD


Date:

01/12/2009

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

Email Address:
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REGARDIT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ZMORT REG - Mortgage Register14/02/2006ZMORT REG
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/08/1996224
4.16(SC) - Notice of resignation of Liquidator23/06/19994.16(SC)
Certificate of registration of order of court on reduction of share capital and cancellation of capi10/08/1996CERT20
12CYM - Declaration on application for registration (Welsh language form).19/03/199812CYM
Abstract of receipt and payments in receivership13/12/20043.6
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/08/1999190
Notice of death of Liquidator10/07/20014.18(SC)
695A(3) - Notice of closure of a branch of an overse20/06/1997695A(3)
LRESSP - Ordinary resolution in members' voluntary liquidation18/01/2006LRESSP
695A(3) - Notice of closure of a branch of an overse30/09/2001695A(3)
WRES06 - Reduction of issued capital - written resolution19/05/2002WRES06
1.1 - Report of meeting approving voluntary arran22/05/19971.1
ORESO4 - Increase in nominal capital - ordinary resolution19/05/1993ORESO4
Striking-off action suspended (Section 652A)31/08/1996SOAS(A)
ORES16 - Redemption of shares - ordinary resolution04/03/1999ORES16
Notice of discharge of administration order18/05/19932.4(scot)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha04/08/200588(3)
49(1) - Application by a limited company to be re-registered as unlimited28/03/200349(1)
SPECPEN - Certificate of specific penalty06/05/2000SPECPEN
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/04/200288(2)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/04/2003288aCYM
L64.06HC - Directions to defer dissolution31/01/2000L64.06HC
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/02/1995692(2)
CERTIPS - Registration as Friendly Society23/05/1997CERTIPS
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/04/1999157
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/05/1996BR6
1.1 - Report of meeting approving voluntary arran22/03/19941.1
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/10/1996398
CERT6 - Re-registration of a company from unlimited to PLC10/12/2000CERT6
2.21 - Statement of Administrator's proposals13/11/19952.21
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/11/20034.31
OC - Order of Court21/10/1996OC
SRESO5 - Decrease in nominal capital - special resolution15/08/2002SRESO5
4.20 - Statement of company's affairs05/03/20004.20
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/1994COLIQ86
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/10/199688(3)
Annual Return (Welsh language form)11/06/1995363CYM
4.18(SC) - Notice of death of Liquidator14/07/20024.18(SC)
1.1(scot) - Report of a meeting approving voluntary arrangement25/04/19971.1(scot)
ORES12 - Vary share rights/names - ordinary resolution27/06/2003ORES12
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/11/199797
128(3) - Statement of particulars of variation of rights attached to shares07/10/1995128(3)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/06/2002ERES11
4.26(SC) - Return of final meeting in a voluntary winding up18/10/19984.26(SC)
4.13 - Notice to Official Receiver of winding-up order31/07/19994.13
2.15 - Administrator's Abstract of receipts and payments13/10/20032.15
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/08/2004BR6
ORES07 - Financial assistance in shares acquisition - ordinary resolution01/04/1996ORES07
2.11(scot) - Notice of order to deal with secured property18/04/20012.11(scot)
4.17(SC) - Notice of final meeting of creditors22/12/19934.17(SC)
DO2 - Notice of disqualification order against a body cor04/11/1994DO2
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2006ORES07
Re-registration of a company from unlimited to limited with a change of name25/07/2006CERT2
ORES13 - Other resolution - ordinary resolution03/11/1993ORES13
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/03/2001PUC5
Return of allotments of shares issued for cash on or before 15/3/198829/09/1998PUC2
Notice of the Receiver ceasing to act or of his removal17/05/20003(scot)
DO4 - Notice of a variation or cessation of a disqualification14/11/2002DO4
DISS40 - Notice of striking-off action disc04/11/1995DISS40
RES11 - Disapplication of pre-emption rights19/11/2000RES11
ERES12 - Vary share rights/names - extraordinary resolution03/07/2002ERES12
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo10/05/200488(2)R
225 - Change of Accounting Referenc11/03/2002225
129(2) - Statement by a company without share capital of particulars of a variation of members' clas26/01/2001129(2)
Disapplication of pre-emption rights06/04/2001RES11
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/02/200188(2)
1.1 - Report of meeting approving voluntary arran06/05/19981.1
Exempt from appointment of auditor - written resolution16/04/2002WRES03
Application by a public company for certificate to commence business and statutory declaration in su11/09/2004117
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/03/1994BR2
Disapplication of pre-emption rights - special resolution09/04/1996SRES11
Change of Name Special Resolution29/04/2006SRES15
ERES02 - Resolution to re-register - extraordinary resolution14/04/2002ERES02
Financial assistance in shares acquisition - extraordinary resolution02/06/2004ERES07
Application by a public company for certificate to commence business and statutory declaration in su19/07/1999117
Certificate that creditors have been paid in full12/12/19934.51
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2006403a
DO1 - Notice of disqualification of an indi25/10/1993DO1
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/02/19944.69
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/08/2002419a
Vary share rights/names - written resolution12/11/1996WRES12
ORESO5 - Decrease in nominal capital - ordinary resolution25/12/2003ORESO5
Notice of discharge of Administration Order31/01/19992.19
CERTNM - Change of name certificate18/08/2004CERTNM
Mortgage Register27/03/2002ZMORT REG
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/06/19934.20(SC)
10 - First Directors and secretary and intended situation of Registered Office06/11/200210
Certificate of registration of order of court and minute on cancellation of share premium account30/12/1997CERT21
4.48 - Notice of constitution of liquidation committee25/09/20054.48
SRES14 - Capital/bonus issue - special resolution20/05/1997SRES14
RELREC - Official Receiver's release15/08/1993RELREC
Particulars of an issue of secured debentures in a series30/04/1996397a
3.3(scot) - Notice of receiver's death01/06/20013.3(scot)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/11/2003692(1)(b)
ORES06 - Reduction of issued capital - ordinary resolution29/09/2006ORES06
Return of change of person authorised to accept service or to represent the branch of an oversea com14/05/2000BR6
Re-registration of a company from unlimited to limited with a change of name29/06/2006CERT2
SRESO5 - Decrease in nominal capital - special resolution13/12/2001SRESO5
CERTIPS - Registration as Friendly Society03/07/2004CERTIPS