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TIR PRINCE RACEWAY LIMITED

Company number 02287227

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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)
17 Jul 2007 88(2)R Ad 28/06/07--------- £ si 2@1=2 £ ic 100/102
17 Jul 2007 123 Nc inc already adjusted 28/06/07
17 Jul 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jun 2007 AA Total exemption small company accounts made up to 30 September 2006
14 Mar 2007 363a Return made up to 01/03/07; full list of members
12 Apr 2006 AA Total exemption small company accounts made up to 30 September 2005
17 Mar 2006 363a Return made up to 01/03/06; full list of members
17 Mar 2006 288c Secretary's particulars changed
04 Aug 2005 AA Total exemption small company accounts made up to 30 September 2004
11 Apr 2005 363s Return made up to 01/03/05; full list of members
08 Oct 2004 288a New secretary appointed
08 Oct 2004 288b Secretary resigned;director resigned
08 Oct 2004 288a New director appointed
03 Aug 2004 AA Full accounts made up to 30 September 2003
15 Mar 2004 363s Return made up to 01/03/04; full list of members
11 Nov 2003 AA Full accounts made up to 30 September 2002
28 Oct 2003 403a Declaration of satisfaction of mortgage/charge
28 Oct 2003 403a Declaration of satisfaction of mortgage/charge
28 Oct 2003 403a Declaration of satisfaction of mortgage/charge
09 May 2003 363s Return made up to 01/03/03; full list of members
14 Apr 2003 288b Director resigned