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Company Name: REGENTS OFF LICENCE

Company Type:

Non-Limited

Company Address:

REGENTS OFF LICENCE
59 Hounslow Rd
Hanworth
FELTHAM
TW13 6QA


Date:

27/11/2009

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

Email Address:


To view the most up to date company information on regents off licence or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on regents off licence, please click on the link below:

REGENTS OFF LICENCE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
691-REREG - Registration of a place of business of an oversea company previously registered as13/01/2000691-REREG
397a -24/05/2004397a
363b - Annual Return02/06/1998363b
325a - Location of register of directors' interests in shares etc where the register is in non-legib22/06/2002325a
BS - Balance sheet24/05/1996BS
2.15 - Administrator's Abstract of receipts and payments28/03/20042.15
Notice of completion of voluntary arrangement17/03/20001.4(scot)
691 - Return and decleration delivered for registration of a place of business of an oversea company03/09/1998691
L64.01HC - Early dissolution request13/07/2006L64.01HC
3.5(scot) - Notice of Receiver's report25/11/19983.5(scot)
397 - Particulars for the registration of a charge to secure a series of debentures01/07/2001397
SRES13 - Other resolution - special resolution17/01/2005SRES13
Purchase own shares - written resolution30/05/1994WRES08
6 - Cancellation of alteration to the objects of a company02/10/19966
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines15/10/2002242
405(2) - Notice of ceasing to act of Receiver28/11/1999405(2)
401 - Register of Charges10/03/1994401
WRES11 - Disapplication of pre-emption rights - written resolution03/11/2005WRES11
Statement for the amount or rate per cent of any commission payable in connection with the subscript12/03/200197
Other resolution - written resolution06/03/1998WRES13
ORESO4 - Increase in nominal capital - ordinary resolution12/11/2006ORESO4
Notice of death of Liquidator18/06/20054.18(SC)
Report of a meeting approving voluntary arrangement21/11/20061.1(scot)
363b - Annual Return07/05/2000363b
Notice that a company no longer wishes to be an investment company15/12/2000266(3)
Mortgage Register18/03/2005ZMORT REG
325a - Location of register of directors' interests in shares etc where the register is in non-legib18/07/2001325a
128(1) - Statement of rights attached to allotted shares21/07/2001128(1)
2.15 - Administrator's Abstract of receipts and payments17/08/20002.15
287 - Change in situation or address of Registered Office29/04/2003287
Notice of appointment of directors or secretaries26/02/2003288a
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan06/05/2001BR7
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/10/1996224
L64.06HC - Directions to defer dissolution09/09/2006L64.06HC
Re-registration of a company from unlimited to limited06/06/1995CERT1
4.71 - Return of final meeting in members' voluntary winding-up20/02/20054.71
4.38 - Certificate of removal of Voluntary Liquidator18/08/19984.38
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)20/12/1997288cCYM
Financial assistance in shares acquisition - ordinary resolution02/10/1993ORES07
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/05/20044.72
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/05/199349(8)b
AA - Annual Accounts20/09/2000AA
EEIG3 - Notice of manager's particulars13/04/2000EEIG3
2.20 - Notice of variation of Administration Order29/08/20052.20
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/03/2006122
Re-registration of a company from limited to unlimited with a change of name05/08/2001CERT4
Notice of Appointment of Liquidator in winding up by the Court29/06/20004.31
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/01/2001COLIQ86
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/04/1995398
2.7(scot) - Notice of statement of administrator's proposals16/09/20012.7(scot)
L64.06 - Directions to defer dissolution23/10/2004L64.06
Statement of name12/08/1995EEIG1
Balance sheet01/08/2000BS
3.5(scot) - Notice of Receiver's report11/04/19963.5(scot)
Statement by a company without share capital of particulars of a variation of members' class rights27/08/2004129(2)
287CYM - Change in situation or address of Registered Office (Welsh language form)09/09/2002287CYM
BS - Balance sheet31/08/2006BS
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/01/1997BR2
RES06 - Reduction of issued capital21/01/1994RES06
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of06/06/1999686
Disapplication of pre-emption rights - written resolution04/05/1993WRES11
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before18/07/1998PUC30
4.51 - Certificate that creditors have been paid in full18/06/20054.51
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu26/10/2005CERT21
ORES12 - Vary share rights/names - ordinary resolution05/08/1994ORES12
AUDR - Auditor's report04/06/2000AUDR
413a - Particulars of an issue of debentures out of a series of secured debentures26/09/2006413a
Redemption of shares - ordinary resolution07/10/1997ORES16