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Company Name: REGENTS PARK MANAGEMENT COMPANY LIMITED

Company Type:

Limited Company

Company No:

02907355

Company Address:

REGENTS PARK MANAGEMENT COMPANY LIMITED
Countrywide Property Management
48 Granby Street
LEICESTER
LE1 1TQ


Date:

26/11/2009

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

Email Address:
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REGENTS PARK MANAGEMENT COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/04/200549(8)b
SRES15 - Change of Name Special Resolution27/08/2006SRES15
Change of Accounting Reference Date29/06/1999225
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/10/200188(3)
169(1B) - Return by a public company purchasing its own shares for holding i28/04/2003169(1B)
Application by joint stock company for registration under Part XXII of the Companies Act 198516/04/2006680a
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/01/1994ERES11
Particulars for the registration of a charge to secure a series of debentures26/01/2004413
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/03/200288(3)
4.6(SC) - Liquidator's statement of receipts and payment07/01/19964.6(SC)
4.2(SC) - Notice of winding up order15/01/19954.2(SC)
Vary share rights/names - extraordinary resolution29/05/2000ERES12
Return by an oversea company subject to branch registration02/06/2004BR3
Exempt from appointment of auditor - extraordinary resolution09/09/1999ERES03
703P(3) - Notice of appointment of a Liquidator of an overse14/07/1994703P(3)
L64.01 - Early dissolution request11/11/1996L64.01
WRES11 - Disapplication of pre-emption rights - written resolution03/11/2005WRES11
3.6 - Abstract of receipt and payments in receivership12/10/20063.6
ORES13 - Other resolution - ordinary resolution09/06/2006ORES13
466 - Particulars of an instrument of alteration to a floating charge created by a company register18/06/2000466
Vary share rights/names - extraordinary resolution18/02/2003ERES12
ERES02 - Resolution to re-register - extraordinary resolution22/02/2005ERES02
Mortgage Register19/11/1999ZMORT REG
COAD - Instrument issued under Section 244(5)26/01/1998COAD
266(3) - Notice that a company no longer wishes to be an investment13/05/2003266(3)
RES08 - Purchase own shares12/07/2004RES08
SRES16 - Redemption of shares - special resolution12/12/2004SRES16
3.3 - Statement of Affairs in Administrative receivership following report to creditors08/07/19993.3
2.4(scot) - Notice of discharge of administration order01/07/19932.4(scot)
2.6 - Notice of Administration Order24/06/20052.6
92(SC) - Liquidator's statement of accounts (for Scottish companies only)20/01/200392(SC)
Cancellation of alteration to the objects of a company24/01/19956
4.20 - Statement of company's affairs08/08/20014.20
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/09/2003403a
287CYM - Change in situation or address of Registered Office (Welsh language form)21/07/1993287CYM
Notice of accounting reference date (to be delivered within 9 months of incorporation)20/06/1994224
1.1 - Report of meeting approving voluntary arran18/12/19971.1
2.19 - Notice of discharge of Administration Order18/04/20052.19
AA - Annual Accounts09/04/2001AA
Notice of closure of a branch of an oversea company07/12/2004LETT-CESS
SRES11 - Disapplication of pre-emption rights - special resolution02/12/1997SRES11
RELREC - Official Receiver's release09/06/1993RELREC
RES08 - Purchase own shares10/02/1996RES08
51 - Application by an unlimited company to be re-registered as limited04/08/199651
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement29/07/19951.2(scot)
SA - Shares agreement12/12/2004SA
Notice that a company no longer wishes to be an investment company09/06/2004266(3)
AUDS - Auditor's statement08/09/1995AUDS
266(3) - Notice that a company no longer wishes to be an investment10/09/1997266(3)
2.7 - Administration Order30/03/20042.7
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/11/1994CERT4
RES10 - Allotment of securities09/11/2000RES10
2.6 - Notice of Administration Order18/09/20052.6
405(2) - Notice of ceasing to act of Receiver21/08/1999405(2)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/07/1995139
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/01/2005PUC2
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio30/08/2000CERT20
Notice of appointment of a Liquidator of an oversea company13/11/2006703P(3)
CERT10 - Re-registration of a company from public to private15/09/1993CERT10
363s - Annual Return02/02/2002363s
4.40 - Notice of ceasing to act as Voluntary Liqu04/09/19934.40
Notice of striking-off action discontinued01/07/2000DISS40
LRESSP - Ordinary resolution in members' voluntary liquidation01/06/2001LRESSP
Vary share rights/names16/08/1997RES12