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GB RACE ENGINEERING LIMITED

Company number 05348155

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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)
19 Jun 2008 288a Secretary appointed mr scott edward mealing
19 Jun 2008 287 Registered office changed on 19/06/2008 from 88 high street newmarket suffolk CB8 8JX
19 Jun 2008 288b Appointment terminated secretary desmond burnett
29 Dec 2007 AA Total exemption small company accounts made up to 31 January 2007
04 Oct 2007 288c Director's particulars changed
07 Mar 2007 363s Return made up to 31/01/07; full list of members
14 Feb 2007 88(2)R Ad 09/01/07--------- £ si 849000@1=849000 £ ic 1000/850000
19 Jan 2007 288a New director appointed
19 Jan 2007 288a New director appointed
12 Jan 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Nov 2006 AA Total exemption small company accounts made up to 31 January 2006
16 Feb 2006 363s Return made up to 31/01/06; full list of members
13 Jun 2005 287 Registered office changed on 13/06/05 from: 88 high street newmarket suffolk IP14 3AP
30 Mar 2005 395 Particulars of mortgage/charge
31 Jan 2005 NEWINC Incorporation