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FESTIVAL RACING LIMITED

Company number SC176783

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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 Aug 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
16 Aug 1999 173 Declaration of shares redemption:auditor's report
15 Jul 1999 363s Return made up to 27/06/99; no change of members
30 Apr 1999 AA Full accounts made up to 31 July 1998
09 Jul 1998 225 Accounting reference date extended from 30/06/98 to 31/07/98
09 Jul 1998 363s Return made up to 27/06/98; full list of members
04 Sep 1997 CERTNM Company name changed hbj 361 LIMITED\certificate issued on 05/09/97
18 Jul 1997 MA Memorandum and Articles of Association
18 Jul 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
18 Jul 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Jul 1997 88(2)R Ad 01/07/97--------- £ si 999998@1=999998 £ ic 2/1000000
18 Jul 1997 123 £ nc 1000/1000000 01/07/97
18 Jul 1997 288a New director appointed
18 Jul 1997 288b Director resigned
27 Jun 1997 NEWINC Incorporation