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FITNESS HOLDINGS EUROPE LIMITED

Company number 02768509

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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)
27 Jan 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
27 Jan 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
27 Jan 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
27 Jan 1999	123	£ nc 110000/131000 23/12/98	View PDF £ nc 110000/131000 23/12/98 - link opens in a new window - 2 pages (2 pages)
06 Jan 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 19 pages (19 pages)
13 Nov 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
26 Oct 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Oct 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Sep 1998	88(2)R	Ad 31/07/98-03/08/98 £ si 685@1=685 £ ic 45670/46355	View PDF Ad 31/07/98-03/08/98 £ si 685@1=685 £ ic 45670/46355 - link opens in a new window - 2 pages (2 pages)
24 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Jul 1998	CERTNM	Company name changed the forza group LIMITED\certificate issued on 16/07/98	View PDF Company name changed the forza group LIMITED\certificate issued on 16/07/98 - link opens in a new window - 2 pages (2 pages)
09 Jul 1998	122	Conve 04/06/98	View PDF Conve 04/06/98 - link opens in a new window - 1 page (1 page)
09 Jul 1998	88(2)R	Ad 04/06/98--------- £ si 31394@1=31394 £ ic 14276/45670	View PDF Ad 04/06/98--------- £ si 31394@1=31394 £ ic 14276/45670 - link opens in a new window - 3 pages (3 pages)
09 Jul 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Jul 1998	123	Nc inc already adjusted 04/06/98	View PDF Nc inc already adjusted 04/06/98 - link opens in a new window - 1 page (1 page)
22 Jun 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window - 17 pages (17 pages)
22 Jun 1998	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	View PDF Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights - link opens in a new window - 6 pages (6 pages)
22 Jun 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	View PDF Resolutions WRES10 ‐ Written resolution of allotment of securities - link opens in a new window - 6 pages (6 pages)
22 Jun 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 6 pages (6 pages)
22 Jun 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 17 pages (17 pages)
22 Jun 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Jun 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Jun 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Jun 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 May 1998	88(2)R	Ad 14/05/98--------- £ si 23@1=23 £ ic 14253/14276	View PDF Ad 14/05/98--------- £ si 23@1=23 £ ic 14253/14276 - link opens in a new window - 2 pages (2 pages)

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