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WILLSTAN RACING HOLDINGS LIMITED

Company number 04144784

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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 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Mar 2001 288a New director appointed
01 Mar 2001 288a New director appointed
01 Mar 2001 288a New secretary appointed
01 Mar 2001 288b Secretary resigned
01 Mar 2001 288b Director resigned
01 Mar 2001 287 Registered office changed on 01/03/01 from: cloth hall court infirmary street leeds LS1 2JB
01 Mar 2001 225 Accounting reference date extended from 31/01/02 to 30/04/02
01 Mar 2001 MEM/ARTS Memorandum and Articles of Association
27 Feb 2001 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
27 Feb 2001 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Feb 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
22 Feb 2001 CERTNM Company name changed ever 1474 LIMITED\certificate issued on 22/02/01
19 Jan 2001 NEWINC Incorporation