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NORD RACE LIMITED — Filings & Documents (142)

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Information sheet re S.751(3)

2026-02-06 · Other

Information sheet re S.751(1)

2025-10-10 · Other

(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee

2025-09-11 · Other

(E)FNAR1 - Annual Return

2025-06-04 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2025-05-15 · Address Change

(E)FNR1 - Notice of Change of Address of Registered Office

2025-04-24 · Address Change

(E)FNA1 - Notice of Removal of Auditor

2025-04-22 · Other

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2025-03-10 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2024-06-18 · Director/Secretary Change

(E)FNAR1 - Annual Return

2024-06-18 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.

2023-07-04 · Charges

(E)Instrument

2023-07-04 · Other

(E)FNAR1 - Annual Return

2023-06-26 · Annual Return

(E)FNAR1 - Annual Return

2022-06-10 · Annual Return

(E)FNAR1 - Annual Return

2021-05-18 · Annual Return

(E)FNAR1 - Annual Return

2020-05-15 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2020-03-12 · Address Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2020-03-09 · Director/Secretary Change

(E)FNAR1 - Annual Return

2019-05-20 · Annual Return

(E)FNM1 - Statement of Particulars of Charge

2018-08-08 · Charges

(E)Instrument

2018-08-08 · Other

(E)Certificate of Registration of Charge

2018-08-08 · Charges

(E)FNAR1 - Annual Return

2018-05-15 · Annual Return

(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.

2018-01-25 · Charges

(E)Instrument

2018-01-25 · Other

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2018-01-17 · Director/Secretary Change

(E)FNAA1 - Notice of Alteration of Company's Articles

2018-01-11 · Memorandum & Articles

(E)Altered Articles of Association

2018-01-11 · Memorandum & Articles

(E)Special resolution

2018-01-11 · Other

(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.

2017-12-14 · Charges

(E)Instrument

2017-12-14 · Other

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2017-12-06 · Director/Secretary Change

(C)FNR1 - Notice of Change of Address of Registered Office

2017-11-23 · Address Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2017-11-23 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2017-11-23 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2017-11-22 · Director/Secretary Change

(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.

2017-11-01 · Charges

(E)Instrument

2017-11-01 · Other

(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.

2017-11-01 · Charges

(E)Instrument

2017-11-01 · Other

(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.

2017-11-01 · Charges

(E)Instrument

2017-11-01 · Other

(E)FNM1 - Statement of Particulars of Charge

2017-10-31 · Charges

(E)Instrument

2017-10-31 · Other

(E)Certificate of Registration of Charge

2017-10-31 · Charges

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2017-07-28 · Director/Secretary Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2017-07-28 · Director/Secretary Change

(E)FNAR1 - Annual Return

2017-05-26 · Annual Return

(E)FNAR1 - Annual Return

2016-05-25 · Annual Return

(E)FNAR1 - Annual Return

2015-05-28 · Annual Return

(E)FNM1 - Statement of Particulars of Charge

2015-02-02 · Charges

(E)Instrument

2015-02-02 · Other

(E)Certificate of Registration of Charge

2015-02-02 · Charges

(E)FNAR1 - Annual Return

2014-05-28 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2013-06-17 · Annual Return

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2012-07-10 · Memorandum & Articles

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2012-07-10 · Memorandum & Articles

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2012-07-03 · Memorandum & Articles

(E)FM1 - Mortgage or charge details

2012-06-29 · Charges

(E)FM1 - Mortgage or charge details

2012-06-29 · Charges

(E)Certificate of Registration of Charge

2012-06-29 · Charges

(E)Certificate of Registration of Charge

2012-06-29 · Charges

(E)FAR1 - Annual return (with a list of members)

2012-05-28 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2011-05-26 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2011-05-24 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2011-05-24 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2010-05-24 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2009-05-19 · Annual Return

(E)FM1 - Mortgage or charge details

2008-08-19 · Charges

(E)Certificate of Registration of Charge

2008-08-19 · Charges

(E)FAR1 - Annual return (with a list of members)

2008-05-23 · Annual Return

(E)FM1 - Mortgage or charge details

2008-03-27 · Charges

(E)Certificate of Registration of Charge

2008-03-27 · Charges

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2007-08-20 · Memorandum & Articles

(E)FAR1 - Annual return (with a list of members)

2007-05-30 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2006-06-02 · Annual Return

(E)FM1 - Mortgage or charge details

2005-06-14 · Charges

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2005-06-14 · Memorandum & Articles

(E)Certificate of Registration of Charge

2005-06-14 · Charges

(E)FAR1 - Annual return (with a list of members)

2005-05-20 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2004-06-01 · Annual Return

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2004-05-20 · Memorandum & Articles

(E)Certificate of Registration of Charge

2004-05-19 · Charges

(E)FM1 - Mortgage or charge details

2004-05-19 · Charges

(E)Memorandum of satisfaction

2003-08-21 · Memorandum & Articles

(E)Certificate of Registration of Charge

2003-08-14 · Charges

(E)FM1 - Mortgage or charge details

2003-08-14 · Charges

(E)FAR1 - Annual return (with a list of members)

2003-05-16 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2003-05-16 · Address Change

(E)FAR1 - Annual return (with a list of members)

2002-05-17 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2002-01-21 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2001-06-05 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2000-06-01 · Annual Return

(E)Certificate of Registration of Charge

1999-11-11 · Charges

(E)FM1 - Mortgage or charge details

1999-11-11 · Charges

(E)FAR1 - Annual return (with a list of members)

1999-05-19 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

1999-05-19 · Address Change

(E)Memorandum of satisfaction

1999-03-18 · Memorandum & Articles

(E)Special resolution

1999-03-10 · Other

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