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Company Name: REGENCY UK LIMITED

Company Type:

Limited Company

Company No:

04209410

Company Address:

REGENCY UK LIMITED
2ND Floor Crown House
37 High Street
EAST GRINSTEAD
RH19 3AF


Date:

28/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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REGENCY UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars of an issue of secured debentures in a series14/07/1993397a
ORES13 - Other resolution - ordinary resolution11/03/2000ORES13
WRES09 - Confirmation of dissolution - written resolution25/02/1998WRES09
Reduction of issued capital - written resolution20/07/1996WRES06
3.3(scot) - Notice of receiver's death21/04/19983.3(scot)
Notice of striking-off action suspended20/12/1999DISS6
Withdrawal of application for striking off04/03/2002652C
1.4(scot) - Notice of completion of voluntary arrangement10/05/19981.4(scot)
EEIG1 - Statement of name03/08/1993EEIG1
363CYM - Annual Return (Welsh language form)18/12/2001363CYM
225CYM - Change of accounting reference date (Welsh form)12/03/2005225CYM
363x - Annual Return17/03/2005363x
287CYM - Change in situation or address of Registered Office (Welsh language form)01/08/2000287CYM
CERT14 - Certificate of registration of a resolution on reduction of share capital20/04/1998CERT14
ERES06 - Reduction of issued capital - extraordinary resolution27/08/2001ERES06
RES02 - esolution to re-register27/08/1994RES02
266(3) - Notice that a company no longer wishes to be an investment29/09/1995266(3)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/07/1998GAZ2
2.4(scot) - Notice of discharge of administration order31/01/19992.4(scot)
353 - Register of members03/04/2003353
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/04/1999CERT20
OC425 - Order of Court (Section 425)01/07/1995OC425
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/19964.20(SC)
SRES12 - Vary share rights/names - special resolution14/09/1993SRES12
OC425 - Order of Court (Section 425)26/09/1993OC425
Notice of resignation of directors or secretaries28/02/2000288b
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/08/1996224
652C - Withdrawal of application for striking off22/08/1996652C
Change of name certificate21/06/2002CERTNM
288c - Notice of change of directors or secretaries or in their particulars05/06/2000288c
SRES13 - Other resolution - special resolution17/06/1997SRES13
BR1 - Return delivered for registration of a branch of an oversea company22/01/1995BR1
SRES16 - Redemption of shares - special resolution12/12/2004SRES16
SOAD(A) - Striking-off action discontinued (Section 652A)09/02/2006SOAD(A)
1.1 - Report of meeting approving voluntary arran01/06/19951.1
BR3 - Return by an oversea company subject to branch registration29/04/1997BR3
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/09/2005692(1)(b)
695A(3) - Notice of closure of a branch of an overse30/08/1996695A(3)
RESO5 - Decrease in nominal capital09/01/2003RESO5
WRES06 - Reduction of issued capital - written resolution08/01/1997WRES06
Allotment of securities - extraordinary resolution20/06/2001ERES10
4.31 - Notice of Appointment of Liquidator in winding up by the Court11/12/19954.31
Exempt from appointment of auditor - ordinary resolution12/02/2001ORES03
CENT8 - Notice of closure of a place of business of an oversea company14/12/2000CENT8
ERES07 - Financial assistance in shares acquisition - extraordinary resolution29/06/1993ERES07
RES16 - Redemption of shares15/01/2002RES16
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/07/2000176
ORES06 - Reduction of issued capital - ordinary resolution07/04/1998ORES06
2.4(scot) - Notice of discharge of administration order24/07/19972.4(scot)
Resolution to re-register25/06/1993RES02
Exempt from appointment of auditor - special resolution24/05/2006SRES03
CENT8 - Notice of closure of a place of business of an oversea company24/05/2003CENT8
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/06/2005ORES11
2.18 - Notice of Order to deal with charged property03/09/20062.18
L64.07 - Release of Official Receiver20/09/2000L64.07
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub14/05/199397
Notice of appointment of a Receiver by the holder of a floating charge19/03/20051(scot)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/08/2000139
173 - Declaration in relation to the redemption or purchase of shares out of capital13/05/2003173
L64.01HC - Early dissolution request18/10/2006L64.01HC
128(1) - Statement of rights attached to allotted shares21/07/2006128(1)
117 - Application by a public company for certificate to commence business and statutory declaration01/08/2000117
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM