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NORTHERN RACES LIMITED

Company number 02928971

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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 May 1995 363s Return made up to 13/05/95; full list of members
28 Apr 1995 AA Full accounts made up to 31 December 1994
05 Feb 1995 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
27 Jan 1995 395 Particulars of mortgage/charge
13 Jan 1995 88(2)R Ad 18/08/94--------- £ si 2150@1=2150 £ ic 1149001/1151151
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Request DocumentAd 18/08/94--------- £ si 2150@1=2150 £ ic 1149001/1151151
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
13 Dec 1994 88(2)R Ad 18/08/94--------- £ si 1148900@1=1148900 £ ic 101/1149001
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Request DocumentAd 18/08/94--------- £ si 1148900@1=1148900 £ ic 101/1149001
19 Jul 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Jul 1994 123 £ nc 1200000/2300000 06/07/94
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Request Document£ nc 1200000/2300000 06/07/94
12 Jul 1994 MEM/ARTS Memorandum and Articles of Association
12 Jul 1994 88(2)R Ad 06/07/94--------- £ si 99@1=99 £ ic 2/101
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Request DocumentAd 06/07/94--------- £ si 99@1=99 £ ic 2/101
12 Jul 1994 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
12 Jul 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Jul 1994 287 Registered office changed on 12/07/94 from: 20 black friars lane london EC4V 6HD
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Request DocumentRegistered office changed on 12/07/94 from: 20 black friars lane london EC4V 6HD
12 Jul 1994 122 Div 06/07/94
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Request DocumentDiv 06/07/94
12 Jul 1994 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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Request DocumentResolutions
12 Jul 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
12 Jul 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
12 Jul 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Jun 1994 CERTNM Company name changed mawlaw 247 LIMITED\certificate issued on 16/06/94
13 May 1994 NEWINC Incorporation