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HIC RACING (CHISWICK) LIMITED

Company number 01599872

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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)
11 May 2005 88(2)R Ad 16/03/05--------- £ si 424000000@1=424000000 £ ic 115000002/539000002
11 May 2005 123 Nc inc already adjusted 16/03/05
11 May 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Nov 2004 AA Full accounts made up to 31 December 2003
14 May 2004 363a Return made up to 03/05/04; full list of members
23 Jan 2004 88(2)R Ad 29/12/03--------- £ si 115000000@1=115000000 £ ic 2/115000002
23 Jan 2004 123 Nc inc already adjusted 29/12/03
23 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Oct 2003 AA Accounts for a dormant company made up to 31 December 2002
05 Jun 2003 363a Return made up to 03/05/03; full list of members
31 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001
06 Jun 2002 363a Return made up to 03/05/02; full list of members
31 Oct 2001 AA Accounts for a dormant company made up to 31 December 2000
01 Jun 2001 363a Return made up to 03/05/01; full list of members
30 Oct 2000 AAMD Amended accounts made up to 31 December 1999
24 Aug 2000 AA Accounts for a dormant company made up to 31 December 1999
01 Jun 2000 363a Return made up to 03/05/00; full list of members
12 May 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Dec 1999 288b Secretary resigned
16 Dec 1999 288b Director resigned
16 Dec 1999 288b Director resigned
16 Dec 1999 288b Director resigned
16 Dec 1999 288b Director resigned