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DOUBLERACE LIMITED

Company number 03272025

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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)
01 Nov 2005 288a New director appointed
24 Oct 2005 288a New secretary appointed
24 Oct 2005 288b Secretary resigned
24 Oct 2005 288b Director resigned
10 Aug 2005 288b Director resigned
12 May 2005 AA Full accounts made up to 31 July 2004
29 Nov 2004 363s Return made up to 31/10/04; full list of members
28 May 2004 AA Full accounts made up to 31 July 2003
31 Dec 2003 363s Return made up to 31/10/03; full list of members
13 Jul 2003 AA Full accounts made up to 31 July 2002
07 Nov 2002 363s Return made up to 31/10/02; full list of members
09 Aug 2002 AUD Auditor's resignation
22 May 2002 AA Full accounts made up to 31 July 2001
06 Nov 2001 363s Return made up to 31/10/01; full list of members
04 Jun 2001 AA Full accounts made up to 31 July 2000
22 Nov 2000 123 Nc inc already adjusted 24/11/99
22 Nov 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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22 Nov 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
22 Nov 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
14 Nov 2000 363s Return made up to 31/10/00; full list of members
26 Jun 2000 288a New director appointed
21 Jun 2000 288a New director appointed
21 Jun 2000 288b Director resigned
21 Jun 2000 288b Director resigned
20 Jan 2000 AA Full accounts made up to 31 July 1999