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Company Name: REGENCY TS LTD

Company Type:

Limited Company

Company No:

05839691

Company Address:

REGENCY TS LTD
2ND Floor
145-157 St John Street
LONDON
EC1V 4PY


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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REGENCY TS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/07/200188(2)
LRESSP - Ordinary resolution in members' voluntary liquidation31/01/1994LRESSP
Notice of result of meeting of creditors22/06/20032.8(scot)
405(2) - Notice of ceasing to act of Receiver23/06/2005405(2)
Administrator's abstract of receipts and payments09/07/19942.9(SC)
ERES13 - Other resolution - extraordinary resolution07/12/1995ERES13
ORES10 - Allotment of securities - ordinary resolution08/03/2001ORES10
129(2) - Statement by a company without share capital of particulars of a variation of members' clas06/04/1996129(2)
Application for registration of a memorandum of satisfaction in full or in part of a registered char16/07/1996419a
Re-registration of a company from unlimited to limited with a change of name27/01/1994CERT2
325 - Location of register of directors' interests in shares etc11/06/1994325
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/03/2002LRESEX
652C - Withdrawal of application for striking off18/06/1993652C
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/2004EXLIQ
Financial assistance in shares acquisition12/08/2006RES07
Valuation Report01/12/2000VAL
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/06/1996600
92(SC) - Liquidator's statement of accounts (for Scottish companies only)25/07/200392(SC)
RES06 - Reduction of issued capital19/08/1993RES06
169A(2) - Return by a public company cancelling or selling shares fro11/10/1999169A(2)
WRES03 - Exempt from appointment of auditor - written resolution01/03/1999WRES03
49(8)a - Members' assent to company being re-registered as unlimited18/04/199449(8)a
Notice of final meeting of creditors02/08/20034.17(SC)
Statement of particulars of variation of rights attached to shares11/05/1997128(3)
362a - Notice of place where an oversea branch register is kept - register non-legible form22/06/2003362a
Particulars of an instrument of alteration to a floating charge created by a company registered in24/08/1997466
401 - Register of Charges27/07/2001401
Re-registration of a company from unlimited to limited24/02/2005CERT1
BONA - Bona Vacantia disclaimer16/03/1996BONA
Request for dissolution of company where liquidator has ceased to act.22/03/2005EXLIQ
2(scot) - Notice of appointment of a Receiver by the Court03/02/19942(scot)
Allotment of securities - special resolution26/08/2001SRES10
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/04/1993692(1)(c)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/05/1999129(2)
363s - Annual Return24/12/2001363s
AUD - Auditor's letter of resignation06/04/1998AUD
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)17/08/1996288cCYM
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge19/03/20001(scot)
Decrease in nominal capital - written resolution24/01/2000WRESO5
Memorandum and Articles27/05/2000MA
363a - Annual Return11/06/2001363a
Notice of closure of a branch of an oversea company07/12/2004LETT-CESS
SRES02 - Resolution to re-register - special resolution12/09/1998SRES02
PROSP - Prospectus04/05/2003PROSP
3.6 - Abstract of receipt and payments in receivership09/02/19983.6
ZMORT REG - Mortgage Register13/01/2005ZMORT REG
Statement of company's affairs10/02/19964.20
Notice that a company no longer wishes to be an investment company23/10/2003266(3)
Notice of ceasing to act of Receiver14/04/1994405(2)
L64.06 - Directions to defer dissolution11/09/1999L64.06
652C - Withdrawal of application for striking off19/07/2005652C
3.8 - Notice of Order to dispose of charged property09/09/20013.8
EEIG4 - Notice of documents and particulars required to be filed19/03/2000EEIG4
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2004BR7
353 - Register of members01/01/1996353
Confirmation of dissolution10/05/1995RES09
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver19/10/1996122
363 - Annual Return04/03/1999363
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/09/2006416
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/09/2003225(1)
362a - Notice of place where an oversea branch register is kept - register non-legible form07/01/1996362a
Re-registration of a company from unlimited to PLC02/07/1997CERT6
Statement of rights attached to allotted shares25/08/1993128(1)
4.43 - Notice of final meeting of creditors10/06/19984.43
RES13 - Other resolution30/01/2004RES13
RES12 - Vary share rights/names04/06/2003RES12
SRES08 - Purchase own shares - special resolution14/11/1994SRES08
Extraordinary resolution in creditors; voluntary liquidation05/10/1996LRESEX
SRES03 - Exempt from appointment of auditor - special resolution29/07/1998SRES03
4.6(SC) - Liquidator's statement of receipts and payment20/03/20044.6(SC)
Exempt from appointment of auditor - written resolution20/08/2005WRES03