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Company Name: REGENTS HOUNSLOW LIMITED

Company Type:

Limited Company

Company No:

04944643

Company Address:

REGENTS HOUNSLOW LIMITED
Latour House Chertsey Boulevard
Hanworth Lane
CHERTSEY
KT16 9JX


Date:

05/12/2009

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

Email Address:
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REGENTS HOUNSLOW LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.6 - Notice of Administration Order10/09/19952.6
SRES16 - Redemption of shares - special resolution29/11/1998SRES16
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/19994.27(SC)
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/02/2003157
397 - Particulars for the registration of a charge to secure a series of debentures08/01/2000397
691 - Return and decleration delivered for registration of a place of business of an oversea company11/04/1993691
405(1) - Notice of appointment of Receiver24/05/2002405(1)
Notice of Appointment of Liquidator in winding up by the Court09/12/20034.31
NEWINC - New Incorporation documents15/03/2005NEWINC
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)17/08/1996288cCYM
L64.07HC - Release of Official Receiver05/02/2002L64.07HC
Reduction of issued capital01/07/1993RES06
Return by a public company purchasing its own shares for holding in treasury19/08/1997169(1B)
2.15 - Administrator's Abstract of receipts and payments06/10/20022.15
BONA - Bona Vacantia disclaimer25/10/1994BONA
RES07 - Financial assistance in shares acquisition19/04/1997RES07
Business address changed09/07/1995BUSADDCH
Instrument issued under Section 244(5)06/04/1995COAD
Notice of wind up24/04/1995F14
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/06/199652
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/02/1996CERT21
4.31 - Notice of Appointment of Liquidator in winding up by the Court23/09/19944.31
ERESO5 - Decrease in nominal capital - extraordinary resolution04/04/1995ERESO5
Exempt from appointment of auditor - written resolution24/03/2003WRES03
Declaration of satisfaction in full or in part of a mortgage or charge08/05/2002403a
Notice of manager's particulars11/09/2000EEIG3
Certificate to entitle a public company to commence business and borrow10/08/1995CERT8
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/09/2006CERT4
CENT8 - Notice of closure of a place of business of an oversea company11/05/1995CENT8
123 - Notice of increase in nominal capital28/10/2005123
Notice of constitution of liquidation committee17/12/19994.48
Statement of Administrator's proposals16/01/19952.21
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/1997ERES11
EEIG3 - Notice of manager's particulars18/04/1994EEIG3
600 - Notice of appointment of Liquidator in a voluntary winding up21/11/2006600
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/11/2001224
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/11/2001701(a)
Change in situation or address of Registered Office13/09/2000287
SRESO4 - Increase in nominal capital - special resolution26/08/1997SRESO4
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/10/19981.3(scot)
Certificate of constitution of creditors/liquidation committee30/11/19954.20(SC)
ORES08 - Purchase own shares - ordinary resolution28/03/1995ORES08
WRES07 - Financial assistance in shares acquisition - written resolution15/10/2002WRES07
CERT15 - Certificate of registration of order of court and minute on reduction of share capital07/04/2003CERT15
Disapplication of pre-emption rights - ordinary resolution17/08/2003ORES11
ERES13 - Other resolution - extraordinary resolution08/06/1993ERES13
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca14/02/200252
Declaration on application for registration (Welsh language form).27/10/199712CYM
Notice of death of Voluntary Liquidator10/06/20034.44
RES06 - Reduction of issued capital08/02/2006RES06
COCOMP - Order to wind up30/03/1995COCOMP
Notice by an oversea holding or subsidiary company of new accounting reference date given after the01/08/2005701(c)
Application by a private company for re-registration as a public company26/12/200543(3)
4.26(SC) - Return of final meeting in a voluntary winding up02/01/19954.26(SC)
Application by a public company for re-registration as a private company27/12/200153
Capital/bonus issue - ordinary resolution28/12/2004ORES14
Confirmation of dissolution - ordinary resolution08/09/1997ORES09
EXLIQ - Request for dissolution of company where liquidator has ceased to act.12/07/2003EXLIQ
169 - Return by a company purchasing its own25/04/2004169
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/02/2006ERES07