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NUMBERS RACING LTD

Company number 02533062

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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)
20 Aug 2007 363a Return made up to 20/08/07; full list of members
14 Aug 2007 169 £ ic 200/102 16/07/07 £ sr 98@1=98
14 Aug 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
11 Aug 2007 288a New secretary appointed
11 Aug 2007 288b Secretary resigned
02 Aug 2007 288b Director resigned
03 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
23 Aug 2006 363a Return made up to 21/08/06; full list of members
19 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
09 Sep 2005 363a Return made up to 21/08/05; full list of members
20 Sep 2004 AA Total exemption small company accounts made up to 31 December 2003
08 Sep 2004 363s Return made up to 21/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
30 Oct 2003 288b Secretary resigned
30 Oct 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Oct 2003 128(4) Notice of assignment of name or new name to shares
30 Oct 2003 288a New secretary appointed
01 Sep 2003 363s Return made up to 21/08/03; full list of members
08 Aug 2003 AA Total exemption small company accounts made up to 31 December 2002
27 Nov 2002 AA Accounts for a dormant company made up to 31 December 2001
27 Aug 2002 363s Return made up to 21/08/02; full list of members
10 Jan 2002 288a New director appointed
10 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jan 2002 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
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