IFIT HEALTH & FITNESS (HOLDINGS) LIMITED

Company number 02982628

Date	Type	Description	View / Download
06 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
06 Jan 1997	123	£ nc 2000000/3000000 30/12/96	(1 page)
06 Jan 1997	123	£ nc 500000/2000000 30/12/96	(1 page)
27 Oct 1996	363s	Return made up to 24/10/96; change of members 363(288) ‐ Director's particulars changed;director resigned	(6 pages)
14 Jun 1996	AA	Full group accounts made up to 31 May 1995	(19 pages)
10 May 1996	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
09 May 1996	88(2)R	Ad 25/04/96--------- £ si 481597@1=481597 £ ic 2/481599	(2 pages)
09 May 1996	123	Nc inc already adjusted 25/04/96	(1 page)
09 May 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
09 May 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
23 Nov 1995	363s	Return made up to 24/10/95; full list of members 363(288) ‐ Secretary resigned	(6 pages)
07 Nov 1995	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
17 Jan 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(25 pages)
12 Jan 1995	CERTNM	Company name changed rhsco 224 LIMITED\certificate issued on 13/01/95	(2 pages)
11 Jan 1995	288	New director appointed	(2 pages)
11 Jan 1995	288	New secretary appointed;director resigned	(2 pages)
11 Jan 1995	288	New director appointed	(2 pages)
11 Jan 1995	224	Accounting reference date notified as 31/05 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(50 pages)
24 Oct 1994	NEWINC	Incorporation	(22 pages)

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