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BANNATYNE FITNESS (8) LIMITED

Company number 02802198

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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)
16 Apr 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
16 Apr 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Mar 1996 AA Full accounts made up to 30 June 1995
08 Jan 1996 88(2)R Ad 28/09/95--------- £ si 66667@.5=33333 £ si 250000@1=250000 £ ic 450000/733333
08 Jan 1996 123 £ nc 450005/733338 28/09/95
08 Jan 1996 MEM/ARTS Memorandum and Articles of Association
02 Jan 1996 395 Particulars of mortgage/charge
02 Jan 1996 395 Particulars of mortgage/charge
22 Dec 1995 395 Particulars of mortgage/charge
14 Dec 1995 395 Particulars of mortgage/charge
17 Oct 1995 395 Particulars of mortgage/charge
17 Oct 1995 395 Particulars of mortgage/charge
17 Oct 1995 395 Particulars of mortgage/charge
17 Oct 1995 395 Particulars of mortgage/charge
17 Oct 1995 395 Particulars of mortgage/charge
19 Jul 1995 288 Secretary's particulars changed
19 Jul 1995 288 New director appointed
27 Mar 1995 363s Return made up to 22/03/95; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
10 Jan 1995 AA Full accounts made up to 30 June 1994
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Request DocumentFull accounts made up to 30 June 1994
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
07 Dec 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Mar 1994 287 Registered office changed on 28/03/94 from: 37 clyde road redland bristol BS6 6BH
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Request DocumentRegistered office changed on 28/03/94 from: 37 clyde road redland bristol BS6 6BH