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RAPHA RACING LTD

Company number 04849594

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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)
16 Dec 2004 88(2)R Ad 30/03/04--------- £ si 3800@.01
18 Sep 2004 395 Particulars of mortgage/charge
07 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divide res dir file 30/03/04
07 Sep 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Sep 2004 122 S-div 31/03/04
07 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided 31/03/04
07 Sep 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Sep 2004 363s Return made up to 29/07/04; full list of members
  • 363(288) ‐ Director resigned
01 Sep 2004 288a New director appointed
08 Jun 2004 225 Accounting reference date extended from 31/07/04 to 31/10/04
11 Mar 2004 287 Registered office changed on 11/03/04 from: 93 western road, tring, herts, HP23 4BN
10 Sep 2003 288a New director appointed
10 Sep 2003 288a New secretary appointed;new director appointed
01 Aug 2003 288b Secretary resigned
01 Aug 2003 288b Director resigned
29 Jul 2003 NEWINC Incorporation