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FITNESS FIRST FOR WOMEN LTD.

Company number 03753792

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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)
21 Mar 2002 287 Registered office changed on 21/03/02 from: 58 dumfries street luton bedfordshire LU1 5BP
11 Mar 2002 288a New director appointed
11 Mar 2002 288a New director appointed
19 Sep 2001 363s Return made up to 16/04/01; full list of members; amend
13 Sep 2001 288b Director resigned
27 Jun 2001 288b Director resigned
27 Jun 2001 363s Return made up to 16/04/01; full list of members
27 Jun 2001 288a New director appointed
14 Jun 2001 AA Accounts for a small company made up to 30 September 2000
03 May 2001 287 Registered office changed on 03/05/01 from: 50 dumfries street luton bedfordshire LU1 5BS
21 Nov 2000 288b Secretary resigned
01 Nov 2000 288a New secretary appointed
01 Nov 2000 88(2)R Ad 26/07/00--------- £ si 38498@1=38498 £ ic 316501/354999
31 Oct 2000 395 Particulars of mortgage/charge
26 Oct 2000 287 Registered office changed on 26/10/00 from: four oaks burn lane, burn selby north yorkshire YO8 8LF
19 Sep 2000 CERTNM Company name changed rapid results LIMITED\certificate issued on 20/09/00
18 Sep 2000 288a New director appointed
04 Aug 2000 363s Return made up to 16/04/00; full list of members
21 Jul 2000 225 Accounting reference date extended from 30/04/00 to 30/09/00
06 Jul 2000 88(2)R Ad 26/06/99--------- £ si 15000@1=15000 £ ic 301501/316501
02 Jul 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Jul 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Jul 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Jul 1999 MEM/ARTS Memorandum and Articles of Association
02 Jul 1999 88(2)R Ad 18/06/99--------- £ si 301500@1=301500 £ ic 1/301501