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RATRACE LTD.

Company number 04868268

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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)
24 Nov 2003 88(2)R Ad 17/10/03--------- £ si 37@1=37 £ ic 63/100
24 Nov 2003 88(3) Particulars of contract relating to shares
24 Nov 2003 88(2)R Ad 17/10/03--------- £ si 35@1=35 £ ic 28/63
30 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Oct 2003 288b Secretary resigned
30 Oct 2003 288a New secretary appointed
30 Oct 2003 288a New secretary appointed;new director appointed
30 Oct 2003 288a New director appointed
21 Oct 2003 88(2)R Ad 13/10/03--------- £ si 27@1=27 £ ic 1/28
21 Oct 2003 225 Accounting reference date extended from 31/08/04 to 31/12/04
21 Oct 2003 288b Director resigned
21 Oct 2003 288b Secretary resigned;director resigned
21 Oct 2003 288a New director appointed
21 Oct 2003 288a New secretary appointed
17 Oct 2003 CERTNM Company name changed stevton (no. 271) LIMITED\certificate issued on 17/10/03
15 Aug 2003 NEWINC Incorporation