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REYNARD MOTORSPORT LIMITED

Company number 02843803

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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)
03 Jul 1996 AA Full accounts made up to 30 September 1995
06 Jan 1996 395 Particulars of mortgage/charge
04 Jan 1996 288 New secretary appointed
27 Nov 1995 288 Secretary resigned
04 Aug 1995 363s Return made up to 10/08/95; no change of members
03 Mar 1995 AA Full accounts made up to 30 September 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Oct 1994 363s Return made up to 10/08/94; full list of members
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Request DocumentReturn made up to 10/08/94; full list of members
30 Sep 1994 SA Statement of affairs
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Request DocumentStatement of affairs
30 Sep 1994 88(2)O Ad 30/03/94--------- £ si 2669800@.1
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Request DocumentAd 30/03/94--------- £ si 2669800@.1
04 Aug 1994 88(2)P Ad 30/03/94--------- £ si 2669800@.1=266980 £ ic 2/266982
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/03/94--------- £ si 2669800@.1=266980 £ ic 2/266982
02 Jun 1994 MA Memorandum and Articles of Association
02 Jun 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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02 Jun 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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02 Jun 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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02 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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02 Jun 1994 122 S-div 30/03/94
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Request DocumentS-div 30/03/94
26 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
01 Dec 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Nov 1993 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
07 Oct 1993 CERTNM Company name changed U.K. masters LTD.\certificate issued on 08/10/93
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Request DocumentCompany name changed U.K. masters LTD.\certificate issued on 08/10/93
04 Oct 1993 287 Registered office changed on 04/10/93 from: temple house 20 holywell row london EC2A 4JB
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Request DocumentRegistered office changed on 04/10/93 from: temple house 20 holywell row london EC2A 4JB
04 Oct 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Oct 1993 288 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 DocumentNew director appointed