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RACE (ENG) SERVICES LIMITED

Company number 02841074

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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)
02 Sep 1996 288 Secretary resigned;director resigned
02 Sep 1996 288 New secretary appointed
02 Sep 1996 363s Return made up to 30/07/96; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
14 May 1996 AA Accounts for a small company made up to 31 August 1995
15 Nov 1995 288 New director appointed
15 Nov 1995 225(1) Accounting reference date extended from 31/07 to 31/08
08 Aug 1995 363s Return made up to 30/07/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
05 Jun 1995 AA Accounts for a small company made up to 31 July 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Nov 1994 363s Return made up to 30/07/94; full list of members
  • 363(287) ‐ Registered office changed on 05/11/94
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned
14 Oct 1994 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
14 Oct 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
14 Oct 1994 288 New director appointed
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Request DocumentNew director appointed
03 Aug 1994 88(2)R Ad 01/07/94--------- £ si 24998@1=24998 £ ic 2/25000
03 Aug 1994 123 £ nc 1000/100000 01/07/94
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Request Document£ nc 1000/100000 01/07/94
03 Aug 1994 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
23 Dec 1993 395 Particulars of mortgage/charge
17 Aug 1993 MEM/ARTS Memorandum and Articles of Association
17 Aug 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
17 Aug 1993 288 Secretary resigned;new secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;new director appointed
17 Aug 1993 287 Registered office changed on 17/08/93 from: international house 82-86 deansgate manchester M3 2ER
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Request DocumentRegistered office changed on 17/08/93 from: international house 82-86 deansgate manchester M3 2ER
17 Aug 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
16 Aug 1993 CERTNM Company name changed centralfleet LIMITED\certificate issued on 16/08/93
30 Jul 1993 NEWINC Incorporation