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Company Name: RACENIGHT CLASSICS LIMITED

Company Type:

Limited Company

Company No:

03304800

Company Address:

RACENIGHT CLASSICS LIMITED
18 Bruce Avenue
SHEPPERTON
TW17 9DW


Date:

02/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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RACENIGHT CLASSICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
691-REREG - Registration of a place of business of an oversea company previously registered as07/05/2006691-REREG
SOAS(A) - Striking-off action suspended (Section 652A)31/07/1998SOAS(A)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/11/2002CERT16
Disapplication of pre-emption rights - written resolution09/11/2001WRES11
401 - Register of Charges27/04/2004401
SRES03 - Exempt from appointment of auditor - special resolution03/01/1994SRES03
Exempt from appointment of auditor - extraordinary resolution09/09/1999ERES03
Administrative Receiver's report to change in membership of creditors' committee09/01/19993.5
4.11(SC) - Notice of removal of Liquidator10/07/20004.11(SC)
SA - Shares agreement07/12/1996SA
325 - Location of register of directors' interests in shares etc06/09/2004325
Increase in nominal capital - extraordinary resolution26/01/2006ERESO4
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/05/2006600
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/08/1997155(6)b
WRES12 - Vary share rights/names - written resolution12/10/1994WRES12
Change of accounting reference date (Welsh form)06/10/2005225CYM
WRES11 - Disapplication of pre-emption rights - written resolution01/04/1999WRES11
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/07/2002COLIQ86
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/02/2006701(a)
Notice of closure of a branch of an oversea company01/02/1994LETT-CESS
DISS40 - Notice of striking-off action disc13/05/2002DISS40
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi27/07/200549(8)b
288a - Notice of appointment of directors or secretaries01/05/2000288a
Notice of assignment of name or new name to any class of shares27/04/2003128(4)
Report of meeting approving voluntary arrangement04/07/20021.1
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2003ORES03
4.28(SC) - Notice under sections 204(6) or 205(6)20/03/20014.28(SC)
Certificate that creditors have been paid in full01/11/19974.51
CERT18 - Certificate of registration of order of court and minute on reduction of shar10/12/1995CERT18
Balance sheet21/09/2003BS
CERT10 - Re-registration of a company from public to private16/07/1998CERT10
Certificate of registration of a resolution on reduction of share capital13/07/1996CERT14
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp21/05/2002703(P)(5)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/2005692(1)(b)
363a - Annual Return04/09/1998363a
L64.06 - Directions to defer dissolution20/12/1997L64.06
401 - Register of Charges12/02/2001401
OC - Order of Court08/10/2005OC
Notice of final meeting of creditors27/11/20004.17(SC)
DISS40 - Notice of striking-off action disc05/04/2002DISS40
49(8)a - Members' assent to company being re-registered as unlimited23/04/200349(8)a
Particulars for the registration of a charge to secure a series of debentures26/06/1997397
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any03/11/1995190a
Notice of striking-off action discontinued14/11/1994DISS40
1.1 - Report of meeting approving voluntary arran26/02/20061.1
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/06/199410CYM
RES11 - Disapplication of pre-emption rights17/02/1998RES11
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/05/1995403a
4.48 - Notice of constitution of liquidation committee04/02/20014.48
4.6(SC) - Liquidator's statement of receipts and payment15/02/20064.6(SC)
128(4) - Notice of assignment of name or new name to any class of shares20/01/2003128(4)
Notice of place where an oversea branch register is kept - register non-legible form10/02/2003362a
COLIQ - Orders to rescind, defer or stay14/06/2005COLIQ
LRESSP - Ordinary resolution in members' voluntary liquidation20/03/2005LRESSP
WRES16 - Redemption of shares - written resolution28/02/2005WRES16
Application by joint stock company for registration under Part XXII of the Companies Act 198529/11/1993680a
NEWINC - New Incorporation documents13/04/1998NEWINC
Application by an unlimited company to be re-registered as limited04/07/200351
4.71 - Return of final meeting in members' voluntary winding-up07/03/19974.71
Re-registration of a company from limited to unlimited with a change of name21/12/1998CERT4
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/08/1995419a
155(6)a - Declaration in relation to assistance for the acquisition23/07/1998155(6)a
OC425 - Order of Court (Section 425)13/06/2003OC425
325a - Location of register of directors' interests in shares etc where the register is in non-legib22/06/2002325a
692(2) - Return of change in the corporate name of an oversea company subject to place of business r08/07/1995692(2)
4.38 - Certificate of removal of Voluntary Liquidator23/01/19944.38
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio01/04/20024.69
Decrease in nominal capital - extraordinary resolution06/04/2006ERESO5
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/07/2006701(a)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa10/01/2004684
2.12(scot) - Notice of variation of administration order28/11/20022.12(scot)
Return of alteration in the charter23/04/2002692(1)(a)
Capital/bonus issue - ordinary resolution17/05/1997ORES14
Notice of order of revocation or suspension of voluntary arrangement08/05/20011.2(scot)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/04/1993224
ORES14 - Capital/bonus issue - ordinary resolution14/09/2001ORES14
WRES07 - Financial assistance in shares acquisition - written resolution21/05/2002WRES07
Striking-off action suspended (Section 652A)02/04/1998SOAS(A)
Vary share rights/names - extraordinary resolution30/09/2002ERES12
400 - Particulars of a mortgage or charge subject to which property has been acquired05/02/2002400
WRESO5 - Decrease in nominal capital - written resolution10/04/1994WRESO5
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/07/1998GAZ2
Notice of ceasing to act of Receiver22/06/2002405(2)
ERES06 - Reduction of issued capital - extraordinary resolution26/12/1994ERES06
BR3 - Return by an oversea company subject to branch registration18/03/2002BR3
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/05/1998176
MAR - Memorandum and Articles - used in re-registration10/05/1994MAR
Return of final meeting in creditors' voluntary winding-up04/12/20044.72
EEIG4 - Notice of documents and particulars required to be filed28/01/2006EEIG4
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/04/2005PUC30
Declaration of solvency28/08/20064.25(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu21/09/1996CERT19