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FITNESS FEVER LIMITED

Company number 02005725

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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)
06 Feb 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Feb 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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06 Feb 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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28 Jan 1995 AA Accounts made up to 31 March 1994
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17 Feb 1994 363s Return made up to 31/01/94; full list of members
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25 Oct 1993 MA Memorandum and Articles of Association
25 Oct 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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19 Oct 1993 287 Registered office changed on 19/10/93 from: boland house, nottingham south and wilford industrial estate ruddington lane, wilford nottingham, NG11 7EP
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Request DocumentRegistered office changed on 19/10/93 from: boland house, nottingham south and wilford industrial estate ruddington lane, wilford nottingham, NG11 7EP
19 Oct 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Oct 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
15 Oct 1993 CERTNM Company name changed boland LIMITED\certificate issued on 18/10/93
11 Oct 1993 AA Accounts made up to 31 March 1993
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29 Jan 1993 363s Return made up to 31/01/93; no change of members
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21 Oct 1992 AA Accounts made up to 31 March 1992
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Request DocumentAccounts made up to 31 March 1992
20 Jan 1992 363s Return made up to 31/01/92; full list of members
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Request DocumentReturn made up to 31/01/92; full list of members
21 Jun 1991 AA Accounts made up to 31 March 1991
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25 Feb 1991 AA Accounts made up to 31 March 1990
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25 Feb 1991 363a Return made up to 31/01/91; no change of members
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12 Mar 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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06 Mar 1990 AA Full accounts made up to 31 March 1989
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06 Mar 1990 363 Return made up to 02/08/89; full list of members
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26 Sep 1989 225(1) Accounting reference date shortened from 30/09 to 31/03
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Request DocumentAccounting reference date shortened from 30/09 to 31/03
11 Jul 1989 AA Full accounts made up to 31 March 1988
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11 Jul 1989 363 Return made up to 31/12/88; full list of members
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31 Mar 1989 287 Registered office changed on 31/03/89 from: foxhall lodge gregory boulevard nottingham NG7 6LF
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Request DocumentRegistered office changed on 31/03/89 from: foxhall lodge gregory boulevard nottingham NG7 6LF