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BANNATYNE FITNESS (7) LIMITED

Company number 02497983

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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)
14 Nov 1990 88(2)P Ad 31/08/90--------- £ si 999998@1=999998 £ ic 2/1000000
11 Jul 1990 CERTNM Company name changed silbury 103 LIMITED\certificate issued on 12/07/90
10 Jul 1990 287 Registered office changed on 10/07/90 from: 352 silbury court silbury boulevard milton keynes MK9 2HJ
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Request DocumentRegistered office changed on 10/07/90 from: 352 silbury court silbury boulevard milton keynes MK9 2HJ
10 Jul 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Jul 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
10 Jul 1990 123 Nc inc already adjusted 26/06/90
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Request DocumentNc inc already adjusted 26/06/90
10 Jul 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
10 Jul 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
10 Jul 1990 224 Accounting reference date notified as 31/12
01 May 1990 NEWINC Incorporation