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Company Name: RACEFIT INTERNATIONAL LIMITED

Company Type:

Limited Company

Company No:

05695547

Company Address:

RACEFIT INTERNATIONAL LIMITED
5 Jupiter House Calleva Park
Aldermaston
READING
RG7 8NN


Date:

03/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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RACEFIT INTERNATIONAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Business address changed20/10/2005BUSADDCH
LRESSP - Ordinary resolution in members' voluntary liquidation01/12/2004LRESSP
SRES12 - Vary share rights/names - special resolution29/09/2004SRES12
147 - Application by a public company for re-registration as a private company following cancellatio02/03/2003147
157 - Notice of application made to the Court for the cancellation of a special resolution regarding09/08/1997157
4.16(SC) - Notice of resignation of Liquidator18/06/20034.16(SC)
WRES10 - Allotment of securities - written resolution07/03/2003WRES10
363CYM - Annual Return (Welsh language form)28/04/1999363CYM
1.1(scot) - Report of a meeting approving voluntary arrangement14/08/20051.1(scot)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation19/09/2003703(P)(5)
Re-registration of a company from private to public05/12/1995CERT5
Notice of order of revocation or suspension of voluntary arrangement04/07/20001.2(scot)
Financial assistance in shares acquisition - written resolution12/06/2004WRES07
Notice of change of directors or secretaries or in their particulars (Welsh language form).04/04/2006288cCYM
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198629/06/19944.33
129(1) - Statement by a company without share capital of rights attached to newly created class of m09/12/1997129(1)
Financial assistance in shares acquisition - extraordinary resolution30/11/1994ERES07
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/05/1997288cCYM
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis21/02/2001155(6)b
ORES03 - Exempt from appointment of auditor - ordinary resolution25/06/2004ORES03
CERT14 - Certificate of registration of a resolution on reduction of share capital04/03/2004CERT14
Redemption of shares24/02/2004RES16
Order to wind up04/03/1999COCOMP
Statement of name19/09/2006694(4)(a)
Report of meeting approving voluntary arrangement12/10/20011.1
363x - Annual Return18/11/2005363x
ERESO4 - Increase in nominal capital - extraordinary resolution04/10/2004ERESO4
ERES08 - Purchase own shares - extraordinary resolution10/05/1995ERES08
2.7 - Administration Order19/01/19982.7
BR3 - Return by an oversea company subject to branch registration19/12/1997BR3
Return by an oversea company which becomes subject to insolvency proceedings07/01/2003703Q(1)
Capital/bonus issue - extraordinary resolution29/04/1998ERES14
Return of allotments of shares issued for other than cash - original document19/04/200288(2)O
405(2) - Notice of ceasing to act of Receiver19/05/2006405(2)
4.40 - Notice of ceasing to act as Voluntary Liqu22/11/20004.40
Notice of closure of a branch of an oversea company03/09/1995695A(3)
Mortgage Register14/06/1994ZMORT REG
(W)ELRES - Written elective resolution21/07/1999(W)ELRES
2.12(scot) - Notice of variation of administration order16/09/19942.12(scot)
ORES02 - Resolution to re-register - ordinary resolution18/11/2002ORES02
RES09 - Confirmation of dissolution20/12/1995RES09
OCREREG - Order of Court for re-registration10/10/2006OCREREG
Other resolution - special resolution14/09/1999SRES13
Valuation Report20/10/1994VAL
4.43 - Notice of final meeting of creditors15/12/20004.43
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/09/1995466
Particulars of an issue of debentures out of a series of secured debentures26/08/2005413a
WRES06 - Reduction of issued capital - written resolution24/11/2003WRES06
SA - Shares agreement05/09/1998SA
ELRES - Elective resolution21/11/2003ELRES
Notice of removal of Liquidator16/11/19954.11(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up17/05/2005600
WRES16 - Redemption of shares - written resolution13/03/1994WRES16
Declaration in relation to the redemption or purchase of shares out of capital30/07/2003173
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/01/199688(2)
4.17(SC) - Notice of final meeting of creditors15/02/20024.17(SC)
Decrease in nominal capital - extraordinary resolution25/12/2004ERESO5
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/05/199549(8)b
266(1) - Notice of intention to carry on business as an investment23/08/1994266(1)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge11/07/19991(scot)
2.6 - Notice of Administration Order17/11/20002.6
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/07/2001EXLIQ
Notice of dismissal of petition for administration order01/04/20042.3(scot)
397 - Particulars for the registration of a charge to secure a series of debentures06/03/1996397
MAR - Memorandum and Articles - used in re-registration09/09/1999MAR
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/01/20034.69
Re-registration of a company from public to private29/01/2005CERT10
SRES16 - Redemption of shares - special resolution19/07/1996SRES16
CERT18 - Certificate of registration of order of court and minute on reduction of shar21/01/2000CERT18
WRES10 - Allotment of securities - written resolution25/07/2003WRES10
Notice of constitution/continuance of liquidation/creditors committee19/04/20044.22(SC)
PROSP - Prospectus04/09/1996PROSP
325 - Location of register of directors' interests in shares etc07/12/2005325
Second notification of strike-off action in London Gazette (Section 652)07/10/2006GAZ2
Shares agreement21/08/1996SA
3.10 - Administrative Receiver's report30/10/19993.10
Declaration of Solvency04/06/20064.70
Resolution to re-register - special resolution08/05/2002SRES02
2(scot) - Notice of appointment of a Receiver by the Court14/05/19992(scot)
F14 - Notice of wind up14/08/1998F14
Administrative Receiver's report to change in membership of creditors' committee20/02/19943.5
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/08/199949(8)b
BS - Balance sheet10/09/1996BS
WRES03 - Exempt from appointment of auditor - written resolution25/04/1997WRES03
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/2005ERES11
LETT-CESS - Notice of closure of a branch of an oversea company24/10/1993LETT-CESS
2.4(scot) - Notice of discharge of administration order08/06/19982.4(scot)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given26/10/2006701(c)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/10/1993701(a)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/04/1993EEIG5
SPECPEN - Certificate of specific penalty09/02/2000SPECPEN
2.18 - Notice of Order to deal with charged property05/11/20012.18
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional05/04/1993BR2
2.8(scot) - Notice of result of meeting of creditors30/10/19972.8(scot)
Notice of vacation of office by Voluntary Liquidator28/10/19974.46
2.19 - Notice of discharge of Administration Order03/08/20052.19
Notice of appointment of Liquidator12/04/19984.9(SC)
Notice under sections 204(6) or 205(6)11/01/19984.28(SC)
DO3 - Notice of leave granted in relation to a disqualification18/04/1996DO3
MAR - Memorandum and Articles - used in re-registration02/12/1998MAR