Advanced company searchLink opens in new window

RACECAR NEW MEDIA SERVICES LIMITED

Company number 03147559

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Dec 2000 88(2)R Ad 21/09/00--------- £ si 1@1=1 £ ic 84/85
30 Nov 2000 225 Accounting reference date extended from 31/01/00 to 31/03/00
07 Nov 2000 363s Return made up to 17/01/00; full list of members
10 Aug 2000 88(2)R Ad 13/06/00--------- £ si 3@1=3 £ ic 81/84
09 Aug 2000 287 Registered office changed on 09/08/00 from: aruna house 2 kinbgs road haslemere surrey GU27 2QT
21 Jun 2000 88(2)R Ad 03/04/00--------- £ si 79@1=79 £ ic 2/81
30 Jan 2000 363a Return made up to 17/01/99; full list of members; amend
04 Dec 1999 AA Full accounts made up to 31 January 1999
19 Oct 1999 363s Return made up to 17/01/99; no change of members
19 Oct 1999 363s Return made up to 17/01/98; full list of members
15 Feb 1999 AA Full accounts made up to 31 January 1998
21 Apr 1998 AA Full accounts made up to 31 January 1997
24 Sep 1997 CERTNM Company name changed bwb associates LIMITED\certificate issued on 25/09/97
01 Apr 1997 363s Return made up to 17/01/97; full list of members
  • 363(288) ‐ Secretary's particulars changed
13 Jan 1997 288b Secretary resigned
13 Jan 1997 288a New secretary appointed
30 Oct 1996 288b Director resigned
09 Feb 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Feb 1996 288 Secretary resigned
09 Feb 1996 288 Director resigned
09 Feb 1996 288 New secretary appointed;new director appointed
09 Feb 1996 288 New director appointed
09 Feb 1996 287 Registered office changed on 09/02/96 from: burlington house 40 burlington rise east barnet herts EN4 8NN
17 Jan 1996 NEWINC Incorporation