ALTERED IMAGES FITNESS CLUBS LIMITED

Company number 02521198

Date	Type	Description	View / Download
26 Jul 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
26 Jul 2001	288c	Director's particulars changed	(1 page)
13 Jul 2001	395	Particulars of mortgage/charge	(3 pages)
16 Jun 2001	395	Particulars of mortgage/charge	(4 pages)
22 Mar 2001	88(2)R	Ad 30/07/00--------- £ si 100@1=100 £ ic 100/200	(2 pages)
22 Mar 2001	122	Conve 30/07/00	(2 pages)
22 Mar 2001	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
22 Mar 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
10 Jan 2001	AA	Full accounts made up to 31 July 2000	(28 pages)
31 Jul 2000	363s	Return made up to 12/07/00; full list of members 363(287) ‐ Registered office changed on 31/07/00	(6 pages)
29 Mar 2000	AA	Accounts for a small company made up to 31 July 1999	(6 pages)
21 Jul 1999	363s	Return made up to 12/07/99; full list of members	(6 pages)
04 Nov 1998	AA	Accounts for a small company made up to 31 July 1998	(6 pages)
09 Oct 1998	CERTNM	Company name changed extrarelay LIMITED\certificate issued on 12/10/98	(2 pages)
07 Aug 1998	363s	Return made up to 12/07/98; no change of members	(4 pages)
02 Dec 1997	AA	Accounts for a small company made up to 31 July 1997	(6 pages)
08 Oct 1997	395	Particulars of mortgage/charge	(3 pages)
31 Jul 1997	395	Particulars of mortgage/charge	(3 pages)
21 Jul 1997	363s	Return made up to 12/07/97; no change of members	(4 pages)
16 May 1997	AA	Accounts for a small company made up to 31 July 1996	(5 pages)
20 Mar 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Jul 1996	363s	Return made up to 12/07/96; full list of members	(6 pages)
12 Apr 1996	AA	Accounts for a small company made up to 31 July 1995	(5 pages)
17 Jul 1995	363s	Return made up to 12/07/95; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(6 pages)