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UNDERSHAFT (RACE) LIMITED

Company number 00615237

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Nov 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Aug 2011	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 5 pages (5 pages)
05 Oct 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
05 Oct 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Oct 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-09-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-09-24 - link opens in a new window - 1 page (1 page)
23 Sep 2010	AP01	Appointment of Mr Graeme Mcandrew as a director	View PDF Appointment of Mr Graeme Mcandrew as a director - link opens in a new window - 2 pages (2 pages)
23 Sep 2010	AP01	Appointment of Mr Richard Harold Spicker as a director	View PDF Appointment of Mr Richard Harold Spicker as a director - link opens in a new window - 2 pages (2 pages)
23 Sep 2010	TM01	Termination of appointment of David Rose as a director	View PDF Termination of appointment of David Rose as a director - link opens in a new window - 1 page (1 page)
23 Sep 2010	TM01	Termination of appointment of Janice Deakin as a director	View PDF Termination of appointment of Janice Deakin as a director - link opens in a new window - 1 page (1 page)
10 Sep 2010	TM01	Termination of appointment of Alison Wilford as a director	View PDF Termination of appointment of Alison Wilford as a director - link opens in a new window - 1 page (1 page)
24 Aug 2010	CERTNM	Company name changed rac enterprises LIMITED\certificate issued on 24/08/10 RES15 ‐ Change company name resolution on 2010-08-18	View PDF Company name changed rac enterprises LIMITED\certificate issued on 24/08/10 RES15 ‐ Change company name resolution on 2010-08-18 - link opens in a new window - 2 pages (2 pages)
24 Aug 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
12 Aug 2010	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
12 Aug 2010	SH19	Statement of capital on 12 August 2010 GBP 1,000	View PDF Statement of capital on 12 August 2010 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
12 Aug 2010	CAP-SS	Solvency Statement dated 26/07/10	View PDF Solvency Statement dated 26/07/10 - link opens in a new window - 2 pages (2 pages)
12 Aug 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES05 ‐ Resolution of decreasing authorised share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES05 ‐ Resolution of decreasing authorised share capital - link opens in a new window - 1 page (1 page)
07 Jul 2010	AR01	Annual return made up to 29 May 2010 with full list of shareholders	View PDF Annual return made up to 29 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Jun 2010	CH04	Secretary's details changed for Aviva Company Secretarial Services Limited on 1 October 2009	View PDF Secretary's details changed for Aviva Company Secretarial Services Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
25 Feb 2010	CH01	Director's details changed for Ms Alison Louise Wilford on 1 October 2009	View PDF Director's details changed for Ms Alison Louise Wilford on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
25 Feb 2010	CH01	Director's details changed for Janice Deakin on 1 October 2009	View PDF Director's details changed for Janice Deakin on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
25 Feb 2010	CH01	Director's details changed for Mr David Rowley Rose on 1 October 2009	View PDF Director's details changed for Mr David Rowley Rose on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
20 Oct 2009	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 28 pages (28 pages)
25 Jun 2009	363a	Return made up to 29/05/09; full list of members	View PDF Return made up to 29/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
28 Apr 2009	225	Accounting reference date extended from 31/12/2008 to 31/03/2009	View PDF Accounting reference date extended from 31/12/2008 to 31/03/2009 - link opens in a new window - 1 page (1 page)
27 Jan 2009	288a	Director appointed mr david rowley rose	View PDF Director appointed mr david rowley rose - link opens in a new window - 1 page (1 page)

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