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WINDSOR RACING LIMITED

Company number 01074947

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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)
16 Feb 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Feb 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
16 Feb 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
10 Feb 2000 225 Accounting reference date extended from 31/12/99 to 31/03/00
10 Feb 2000 287 Registered office changed on 10/02/00 from: the racecourse windsor berkshire SL4 5JJ
10 Feb 2000 288b Secretary resigned
10 Feb 2000 288b Director resigned
10 Feb 2000 288b Director resigned
10 Feb 2000 288b Director resigned
07 Feb 2000 395 Particulars of mortgage/charge
04 Feb 2000 288a New director appointed
04 Feb 2000 288a New director appointed
04 Feb 2000 288a New secretary appointed
02 Feb 2000 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
02 Feb 2000 155(6)a Declaration of assistance for shares acquisition
29 Jan 2000 395 Particulars of mortgage/charge
13 Dec 1999 363s Return made up to 01/12/99; full list of members
22 Oct 1999 AA Full accounts made up to 31 December 1998
30 Jun 1999 288b Director resigned
21 Jan 1999 363s Return made up to 01/12/98; full list of members
05 Oct 1998 AA Full accounts made up to 31 December 1997
16 Dec 1997 363s Return made up to 01/12/97; no change of members
03 Nov 1997 AA Full accounts made up to 31 December 1996
10 Jan 1997 363s Return made up to 01/12/96; no change of members
28 Oct 1996 AA Full accounts made up to 31 December 1995