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SOUTHWELL RACECOURSE LIMITED

Company number 01603946

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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 1995 287 Registered office changed on 20/06/95 from: the racecourse rolleston nr newark notts NG25 ots
30 May 1995 225(2) Accounting reference date shortened from 30/04 to 31/12
22 May 1995 288 Secretary resigned;new secretary appointed;director resigned
22 May 1995 288 New secretary appointed;director resigned;new director appointed
22 May 1995 288 New director appointed
05 Jan 1995 225(1) Accounting reference date extended from 31/12 to 30/04
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Request DocumentAccounting reference date extended from 31/12 to 30/04
05 Jan 1995 122 Conve 28/11/94
05 Jan 1995 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
05 Jan 1995 88(2)R Ad 28/11/94--------- £ si 50000@1=50000 £ ic 140000/190000
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Request DocumentAd 28/11/94--------- £ si 50000@1=50000 £ ic 140000/190000
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
20 Dec 1994 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
20 Dec 1994 123 Nc inc already adjusted 28/11/94
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Request DocumentNc inc already adjusted 28/11/94
20 Dec 1994 88(2)R Ad 28/11/94--------- £ si 139996@1=139996 £ ic 4/140000
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Request DocumentAd 28/11/94--------- £ si 139996@1=139996 £ ic 4/140000
20 Dec 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
19 Dec 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
19 Dec 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Dec 1994 MEM/ARTS Memorandum and Articles of Association
21 Oct 1994 363s Return made up to 08/08/94; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 08/08/94; no change of members
15 Jun 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
13 Apr 1994 395 Particulars of mortgage/charge
19 Feb 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
04 Oct 1993 363s Return made up to 08/08/93; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
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Request DocumentReturn made up to 08/08/93; full list of members
21 Sep 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
23 Aug 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed