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Company Name: REGENCY VENTURES LIMITED

Company Type:

Limited Company

Company No:

03610307

Company Address:

REGENCY VENTURES LIMITED
Unit 5 Penkridge Industrial
Estate Boscomoor Lane
Penkridge
STAFFORD
ST19 5NU


Date:

27/11/2009

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 VENTURES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.44 - Notice of death of Voluntary Liquidator13/01/20044.44
Purchase own shares27/06/2000RES08
Members' assent to company being re-registered as unlimited07/04/199649(8)a
Extraordinary resolution in creditors; voluntary liquidation02/03/2006LRESEX
RES12 - Vary share rights/names11/12/1993RES12
CERT2 - Re-registration of a company from unlimited to limited with a change of name04/01/1997CERT2
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional05/04/1993BR2
54 - Application to the Court for cancellation of resolution for re-registration10/04/199554
4.71 - Return of final meeting in members' voluntary winding-up08/12/20064.71
CERT8 - Certificate to entitle a public company to commence business and borrow16/04/2004CERT8
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any08/09/1999190a
ERES03 - Exempt from appointment of auditor - extraordinary resolution08/06/1993ERES03
Declaration in relation to the redemption or purchase of shares out of capital26/08/1998173
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch11/08/1995190
Annual Return03/06/2000363x
Notice of assignment of name or new name to any class of shares09/05/1999128(4)
363CYM - Annual Return (Welsh language form)27/09/1996363CYM
4.13 - Notice to Official Receiver of winding-up order31/07/19994.13
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1998GAZ2
363s - Annual Return10/09/1997363s
266(1) - Notice of intention to carry on business as an investment19/10/1998266(1)
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/06/19994.20(SC)
ERES09 - Confirmation of dissolution - extraordinary resolution18/11/1995ERES09
2.3(scot) - Notice of dismissal of petition for administration order01/09/20022.3(scot)
Increase in nominal capital - written resolution20/09/1998WRESO4
OC-PRI - Order of Court for re-registration to private company07/10/1995OC-PRI
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/11/2000COLIQ86
Annual Return28/06/2003363
Court Order for notice of wind up16/03/1996CO4.2S
BUSADDCH - Business address changed16/02/2005BUSADDCH
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/11/1995ERES03
WRESO5 - Decrease in nominal capital - written resolution05/03/2005WRESO5
SRES13 - Other resolution - special resolution27/02/1996SRES13
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/07/2000701(b)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/10/2005190
Decrease in nominal capital - extraordinary resolution15/10/1999ERESO5
Notice of discharge of administration order18/05/19932.4(scot)
Striking-off action discontinued (Section 652A)01/03/2006SOAD(A)
54 - Application to the Court for cancellation of resolution for re-registration26/11/200054
Written elective resolution09/05/2005(W)ELRES
Report of a meeting approving voluntary arrangement22/08/20051.1(scot)
SPECPEN - Certificate of specific penalty15/09/1998SPECPEN
Notice of ceasing to act as Voluntary Liquidator15/09/20034.40
Notice of dismissal of petition for administration order06/02/19982.3(scot)
Notice of completion of voluntary arrangement28/10/20001.4
Exempt from appointment of auditor09/10/2004RES03
Notice of resignation of Liquidator27/03/19984.16(SC)
395 - Particulars of a mortgage or charge11/12/1993395
3.8 - Notice of Order to dispose of charged property16/07/20063.8
Order of Court (Section 425)05/08/1993OC425
Notice of Appointment of Liquidator in winding up by the Court11/04/20024.31
WRES09 - Confirmation of dissolution - written resolution28/01/1994WRES09
405(1) - Notice of appointment of Receiver09/03/1995405(1)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo28/01/200188(2)R