BANNATYNE FITNESS (8) LIMITED

Company number 02802198

Date	Type	Description	View / Download
15 Mar 1994	363s	Return made up to 22/03/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Feb 1994	395	Particulars of mortgage/charge	(3 pages)
23 Feb 1994	395	Particulars of mortgage/charge	(4 pages)
10 Dec 1993	395	Particulars of mortgage/charge	(3 pages)
28 Nov 1993	MEM/ARTS	Memorandum and Articles of Association	(37 pages)
28 Nov 1993	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(40 pages)
28 Nov 1993	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Nov 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Nov 1993	88(2)	Ad 10/11/93--------- £ si 99992@.5=49996 £ si 400000@1=400000 £ ic 4/450000	(2 pages)
28 Nov 1993	122	S-div 10/11/93	(1 page)
28 Nov 1993	123	£ nc 100/450005 10/11/93	(1 page)
16 Jul 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Jul 1993	287	Registered office changed on 02/07/93 from: rutland house 148 edmund street birmingham west midlands B3 2JR This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Jul 1993	88(2)R	Ad 25/06/93--------- £ si 2@1=2 £ ic 2/4 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Jul 1993	224	Accounting reference date notified as 30/06	(1 page)
02 Jul 1993	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Jul 1993	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jun 1993	CERTNM	Company name changed viva health & leisure clubs limi ted\certificate issued on 16/06/93	(2 pages)
04 May 1993	CERTNM	Company name changed new debate LIMITED\certificate issued on 05/05/93	(2 pages)
22 Mar 1993	NEWINC	Incorporation	(18 pages)