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AMALGAMATED RACING LIMITED

Company number 05849833

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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)
20 Jun 2007 288c Director's particulars changed
13 Apr 2007 395 Particulars of mortgage/charge
02 Apr 2007 288b Secretary resigned
30 Mar 2007 288c Director's particulars changed
11 Mar 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Mar 2007 288a New secretary appointed
11 Mar 2007 287 Registered office changed on 11/03/07 from: third floor, 6 cavendish place london W1G 9NB
11 Mar 2007 225 Accounting reference date shortened from 30/06/07 to 30/11/06
11 Mar 2007 88(2)R Ad 31/01/07--------- £ si 998@1=998 £ ic 2/1000
28 Nov 2006 CERTNM Company name changed back it LIMITED\certificate issued on 28/11/06
30 Oct 2006 CERTNM Company name changed cheltrading 464 LIMITED\certificate issued on 30/10/06
17 Oct 2006 353 Location of register of members
17 Oct 2006 288a New director appointed
06 Oct 2006 288a New director appointed
26 Sep 2006 288a New director appointed
26 Sep 2006 288a New director appointed
22 Sep 2006 287 Registered office changed on 22/09/06 from: 95 the promenade cheltenham gloucestershire GL50 1WG
22 Sep 2006 288b Director resigned
22 Sep 2006 288b Director resigned
03 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jun 2006 NEWINC Incorporation