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Company Name: REGATTA POINT FREEHOLD LIMITED

Company Type:

Limited Company

Company No:

04612086

Company Address:

REGATTA POINT FREEHOLD LIMITED
6 Regatta Point
38 Kew Bridge Road
BRENTFORD
TW8 0EB


Date:

24/11/2009

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

Email Address:
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REGATTA POINT FREEHOLD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.4 - Notice of completion of voluntary arrang05/11/19981.4
Return of alteration in the charter17/08/1998692(1)(a)
Report of meeting approving voluntary arrangement04/07/20021.1
WRES14 - Capital/bonus issue - written resolution11/11/2006WRES14
4.18(SC) - Notice of death of Liquidator15/07/19984.18(SC)
Administrative Receiver's report09/10/20023.10
Directions to defer dissolution14/04/2006L64.06HC
ERES12 - Vary share rights/names - extraordinary resolution19/02/1999ERES12
4.17(SC) - Notice of final meeting of creditors23/09/19964.17(SC)
169(1B) - Return by a public company purchasing its own shares for holding i01/08/1999169(1B)
RES11 - Disapplication of pre-emption rights01/09/2000RES11
L64.06HC - Directions to defer dissolution02/07/1995L64.06HC
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/08/2000CERT15
400 - Particulars of a mortgage or charge subject to which property has been acquired04/10/1996400
2.19 - Notice of discharge of Administration Order05/12/20062.19
EEIG2 - Statement of name26/02/1998EEIG2
MA - Memorandum and Articles31/07/1995MA
287 - Change in situation or address of Registered Office10/05/2005287
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/07/2004CERT18
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(20/02/19964.69
CERT10 - Re-registration of a company from public to private11/11/1995CERT10
BR1 - Return delivered for registration of a branch of an oversea company27/04/1999BR1
AAMD - Amended Accounts17/11/1996AAMD
CERT7 - Re-registration of a company from private to public with a change of name30/01/1997CERT7
Declaration of Solvency11/06/19994.70
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given13/03/1995701(c)
ORESO5 - Decrease in nominal capital - ordinary resolution18/07/2003ORESO5
173 - Declaration in relation to the redemption or purchase of shares out of capital11/09/1996173
RES16 - Redemption of shares31/12/1996RES16
173 - Declaration in relation to the redemption or purchase of shares out of capital13/05/2003173
Declaration of satisfaction in full or in part of a mortgage or charge08/03/2004403a
ERES03 - Exempt from appointment of auditor - extraordinary resolution13/08/2002ERES03
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2000691
Reduction of issued capital06/01/2004RES06
Application by a public company for certificate to commence business and statutory declaration in su22/09/1993117
WRES06 - Reduction of issued capital - written resolution22/12/2003WRES06
LETT-CESS - Notice of closure of a branch of an oversea company09/02/2006LETT-CESS
Return of allotments of shares issued for cash on or before 15/3/198831/12/1996PUC2
EEIG5 - Notice of setting up or closure of an establishment of an EEIG02/06/2001EEIG5
53 - Application by a public company for re-registration as a private company04/04/199753
Return of allotments of shares issued for other than cash - original document26/01/200588(2)O
DO4 - Notice of a variation or cessation of a disqualification31/10/2003DO4
Notice of final meeting of creditors27/05/19944.17(SC)
169A(2) - Return by a public company cancelling or selling shares fro27/05/2001169A(2)
3.4 - Certificate of constitution of creditors04/03/19963.4
CERT11 - Re-registration of a company from public to private with a change of name27/01/1999CERT11
Declaration of Solvency19/04/20034.70
Vary share rights/names - special resolution20/12/1999SRES12
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/07/2000701(b)
Return delivered for registration of a branch of an oversea company29/11/1996BR1
4.28(SC) - Notice under sections 204(6) or 205(6)20/04/20044.28(SC)
3.4 - Certificate of constitution of creditors28/09/19943.4
395 - Particulars of a mortgage or charge26/09/2000395
LETT-CESS - Notice of closure of a branch of an oversea company27/07/1997LETT-CESS
Other resolution - written resolution27/04/2001WRES13
Vary share rights/names16/08/1997RES12
363CYM - Annual Return (Welsh language form)06/09/2006363CYM
CERT7 - Re-registration of a company from private to public with a change of name28/12/1994CERT7
OCREREG - Order of Court for re-registration12/04/1999OCREREG
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/09/19934.69
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/09/2003225(1)
ORES06 - Reduction of issued capital - ordinary resolution13/04/2004ORES06
OC - Order of Court04/10/1998OC
Application by a company which is not a joint stock company for registration under Part XXII of the29/05/2003680b
Application to the Court for cancellation of resolution for re-registration27/01/200154
WRES10 - Allotment of securities - written resolution01/10/2005WRES10
Certificate of registration of order of court and minute on reduction of share capital14/07/1998CERT15
43(3) - Application by a private company for re-registration as a public company17/11/200543(3)
Reduction of issued capital - extraordinary resolution30/04/2001ERES06
Re-registration of a company from public to private with a change of name05/03/2003CERT11
Return of final meeting in a voluntary winding up14/11/19974.26(SC)
SRES03 - Exempt from appointment of auditor - special resolution20/01/2006SRES03
LET-CESS - Notice of closure of a place of business of an oversea company05/03/2005LET-CESS
Return delivered for registration of a branch of an oversea company09/12/2005BR1
CERT18 - Certificate of registration of order of court and minute on reduction of shar05/09/1998CERT18
OC-DV - Order of Court - dissolution void28/07/1993OC-DV
ORES14 - Capital/bonus issue - ordinary resolution02/06/1999ORES14
Return delivered for registration of a branch of an oversea company27/07/2006BR1
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1999362a
Reduction of issued capital - written resolution04/03/1998WRES06
(W)ELRES - Written elective resolution05/06/1995(W)ELRES
2.7 - Administration Order14/11/19982.7
Change of accounting reference date (Welsh form)08/05/1996225CYM
Directions to defer dissolution03/07/1995L64.04
4.17(SC) - Notice of final meeting of creditors23/06/20044.17(SC)
703P(1) - Return by an oversea company that the company is bei23/06/2004703P(1)
Re-registration of a company from unlimited to limited01/03/1994CERT1
Notice of intention to carry on business as an investment company03/03/2002266(1)
Re-registration of a company from unlimited to limited with a change of name23/06/1996CERT2
Return by an oversea company which becomes subject to insolvency proceedings29/12/1998703Q(1)
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/11/1996CERT4
Notice of passing of resolution removing an auditor13/04/2004386
AAMD - Amended Accounts22/09/2000AAMD
SRES12 - Vary share rights/names - special resolution17/01/2000SRES12