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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)
04 Jun 1996 AA Full accounts made up to 31 December 1995
01 Jun 1996 403a Declaration of satisfaction of mortgage/charge
01 Jun 1996 403a Declaration of satisfaction of mortgage/charge
01 Jun 1996 403a Declaration of satisfaction of mortgage/charge
01 Jun 1996 403a Declaration of satisfaction of mortgage/charge
01 Jun 1996 403a Declaration of satisfaction of mortgage/charge
01 Jun 1996 403a Declaration of satisfaction of mortgage/charge
01 Jun 1996 403a Declaration of satisfaction of mortgage/charge
10 May 1996 363s Return made up to 01/05/96; full list of members
13 Mar 1996 395 Particulars of mortgage/charge
16 Jan 1996 288 Director resigned
13 Sep 1995 AA Full accounts made up to 31 December 1994
06 Jun 1995 363s Return made up to 01/05/95; full list of members
  • 363(288) ‐ Director's particulars changed
11 Jan 1995 CERT20 Certificate of reduction of share premium and cancellation of capital redemption reserve
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCertificate of reduction of share premium and cancellation of capital redemption reserve
10 Jan 1995 OC Red capital redemption reserve
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Request DocumentRed capital redemption reserve
08 Jan 1995 88(2)R Ad 31/12/94--------- £ si 3000000@1=3000000 £ ic 99000/3099000
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Request DocumentAd 31/12/94--------- £ si 3000000@1=3000000 £ ic 99000/3099000
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 Oct 1994 RESOLUTIONS Resolutions
  • SRES16 ‐ Special resolution of redemption of redeemable shares
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Request DocumentResolutions
30 Sep 1994 169 £ ic 11099000/99000 31/08/94 £ sr 22000000@.5=11000000
30 Sep 1994 RESOLUTIONS Resolutions
  • WRES05 ‐ Written resolution of decreasing authorised share capital
22 Sep 1994 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
22 Sep 1994 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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
09 Sep 1994 AA Full accounts made up to 31 December 1993
09 Sep 1994 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992