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BIKE TORQUE RACING LTD.

Company number 03482052

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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)
05 Oct 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
05 Oct 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Oct 1999 123 £ nc 1000/50000 22/09/99
28 Jul 1999 AA Accounts for a dormant company made up to 31 December 1998
16 Mar 1999 395 Particulars of mortgage/charge
09 Feb 1999 288b Director resigned
09 Feb 1999 288a New director appointed
09 Feb 1999 363s Return made up to 16/12/98; full list of members
  • 363(288) ‐ Director resigned
30 Jan 1998 287 Registered office changed on 30/01/98 from: bridge house 181 queen victoria street, london EC4V 4DD
30 Jan 1998 288b Secretary resigned
30 Jan 1998 288a New secretary appointed;new director appointed
30 Jan 1998 288b Director resigned
30 Jan 1998 288a New director appointed
16 Dec 1997 NEWINC Incorporation