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Company Name: REGASYS LIMITED

Company Type:

Limited Company

Company No:

04513298

Company Address:

REGASYS LIMITED
34 Abinger Road
LONDON
W4 1EL


Date:

04/12/2009

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

Email Address:
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REGASYS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of dismissal of petition for administration order25/12/20052.3(scot)
L64.07HC - Release of Official Receiver07/06/1997L64.07HC
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse01/06/1997701(a)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c16/10/2000403b
Return by an oversea company that the company is being wound up10/06/1997703P(1)
Notice of wind up01/03/2002F14
SRES02 - Resolution to re-register - special resolution12/09/2003SRES02
266(1) - Notice of intention to carry on business as an investment09/12/2002266(1)
MISC - Miscellaneous document25/11/1995MISC
Notice of removal of Liquidator09/06/19934.11(SC)
Notice of striking-off action suspended29/11/1998DISS6
CERTIPS - Registration as Friendly Society05/09/2003CERTIPS
SRES03 - Exempt from appointment of auditor - special resolution04/05/1995SRES03
Return of change in the corporate name of an oversea company subject to place of business registrati24/01/1999692(2)
DO3 - Notice of leave granted in relation to a disqualification06/01/1997DO3
353a - Register of members in non-legible form19/03/2005353a
Notice of Order to deal with charged property22/08/20042.18
4.70 - Declaration of Solvency22/10/20044.70
Liquidator's statement of receipts and payment09/12/19984.6(SC)
SRES08 - Purchase own shares - special resolution27/05/2005SRES08
123 - Notice of increase in nominal capital09/03/2006123
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/08/1997686
WRES12 - Vary share rights/names - written resolution24/09/2003WRES12
ERES14 - Capital/bonus issue - extraordinary resolution27/11/2003ERES14
RESO4 - Increase in nominal capital23/12/2002RESO4
Annual Return11/06/1993363x
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/10/1998684
Notice of death of Voluntary Liquidator23/02/20034.44
RES02 - esolution to re-register11/06/1993RES02
DO4 - Notice of a variation or cessation of a disqualification28/09/2001DO4
363CYM - Annual Return (Welsh language form)04/11/2000363CYM
Valuation Report07/06/2000VAL
2.18 - Notice of Order to deal with charged property27/12/19932.18
169A(2) - Return by a public company cancelling or selling shares fro12/04/1994169A(2)
ORESO5 - Decrease in nominal capital - ordinary resolution07/01/2000ORESO5
ORES08 - Purchase own shares - ordinary resolution09/02/1998ORES08
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/10/1995PUC30
Vary share rights/names - extraordinary resolution08/08/1997ERES12
4.46 - Notice of vacation of office by Voluntary Liquidator26/10/19994.46
Certificate of release of Liquidator01/04/19944.14(SC)
Confirmation of dissolution25/11/1996RES09
Notice of authorisation to dispose of secured property07/11/19953.4(scot)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/1998CERT16
ERES06 - Reduction of issued capital - extraordinary resolution06/03/2001ERES06
Certificate of registration of a resolution on reduction of share capital19/03/2000CERT14
RES13 - Other resolution06/12/2001RES13
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2001466
4.17(SC) - Notice of final meeting of creditors05/03/19964.17(SC)
2.18 - Notice of Order to deal with charged property14/07/19932.18
ERESO5 - Decrease in nominal capital - extraordinary resolution24/06/2006ERESO5
CERT6 - Re-registration of a company from unlimited to PLC15/07/1996CERT6
Declaration in relation to the redemption or purchase of shares out of capital01/12/2003173
4.28(SC) - Notice under sections 204(6) or 205(6)23/06/20014.28(SC)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/02/2005225(2)
3.6 - Abstract of receipt and payments in receivership12/10/20063.6
3.4(scot) - Notice of authorisation to dispose of secured property13/02/19963.4(scot)
353a - Register of members in non-legible form30/10/2002353a
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/08/2003EEIG5
BONA - Bona Vacantia disclaimer08/06/1997BONA
4.43 - Notice of final meeting of creditors10/10/20064.43
652A - Application for striking off12/03/1999652A
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/12/1999190
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/10/1994242
Cancellation of alteration to the objects of a company30/07/20036
Official Receiver's release31/08/1994RELREC
Statement by a company without share capital of particulars of a variation of members' class rights18/10/2002129(2)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/05/2004703(P)(5)
4.11(SC) - Notice of removal of Liquidator01/03/19954.11(SC)
123 - Notice of increase in nominal capital19/04/2002123