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BIKE TORQUE RACING LTD.

Company number 03482052

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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)
26 Jan 2006 363a Return made up to 16/12/05; full list of members
20 Jul 2005 AA Total exemption small company accounts made up to 31 December 2004
17 Jan 2005 AA Total exemption small company accounts made up to 31 December 2003
24 Dec 2004 363s Return made up to 16/12/04; full list of members
16 Jan 2004 363s Return made up to 16/12/03; full list of members
18 Nov 2003 288a New secretary appointed
18 Nov 2003 288b Secretary resigned
18 Nov 2003 288b Director resigned
03 Nov 2003 AA Total exemption small company accounts made up to 31 December 2002
08 Jan 2003 88(2)R Ad 29/07/02--------- £ si 300@1
08 Jan 2003 88(2)R Ad 17/08/02--------- £ si 300@1
03 Jan 2003 363s Return made up to 16/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
26 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
11 Jan 2002 363s Return made up to 16/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Dec 2001 AA Total exemption small company accounts made up to 31 December 2000
18 Aug 2001 403a Declaration of satisfaction of mortgage/charge
26 Jan 2001 363s Return made up to 16/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
30 Nov 2000 395 Particulars of mortgage/charge
31 Oct 2000 AA Accounts for a small company made up to 31 December 1999
11 Aug 2000 88(2)R Ad 26/07/00--------- £ si 300@1=300 £ ic 1652/1952
24 Dec 1999 363s Return made up to 16/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
05 Oct 1999 88(3) Particulars of contract relating to shares
05 Oct 1999 287 Registered office changed on 05/10/99 from: 34A wellsway bath BA2 2AA
05 Oct 1999 88(2)R Ad 22/09/99--------- £ si 1650@1=1650 £ ic 2/1652
05 Oct 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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