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L A FITNESS LIMITED

Company number 03224406

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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)
24 Aug 1999 88(2)R Ad 16/08/99--------- £ si 50000@.05=2500 £ ic 618142/620642
17 Aug 1999 363a Return made up to 15/07/99; full list of members
13 Aug 1999 403a Declaration of satisfaction of mortgage/charge
05 Aug 1999 395 Particulars of mortgage/charge
18 May 1999 88(2)R Ad 02/02/99--------- £ si 406666@.05=20333 £ ic 597809/618142
07 May 1999 395 Particulars of mortgage/charge
14 Dec 1998 AA Full group accounts made up to 31 July 1998
03 Nov 1998 363a Return made up to 15/07/98; full list of members
03 Nov 1998 88(2)R Ad 29/04/98--------- £ si 813334@.05=40666 £ ic 557142/597808
03 Nov 1998 123 Nc inc already adjusted 29/04/98
01 Jun 1998 288a New director appointed
21 May 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
21 May 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
21 May 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
21 May 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Apr 1998 288c Director's particulars changed
20 Mar 1998 AA Full group accounts made up to 31 July 1997
24 Nov 1997 363a Return made up to 15/07/97; full list of members
05 Aug 1997 88(2)R Ad 25/06/97--------- £ si 2142858@.05=107142 £ ic 450000/557142
05 Aug 1997 123 Nc inc already adjusted 25/06/97
05 Aug 1997 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
05 Aug 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
05 Aug 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
05 Aug 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
05 Aug 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association