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THE FITNESS CONNEXION (HARTLEPOOL) LIMITED

Company number 03061611

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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)
25 Jun 1996 363s Return made up to 26/05/96; full list of members
24 Nov 1995 288 New director appointed
24 Nov 1995 288 New director appointed
24 Nov 1995 288 New director appointed
24 Nov 1995 288 New director appointed
23 Oct 1995 395 Particulars of mortgage/charge
30 Aug 1995 MEM/ARTS Memorandum and Articles of Association
30 Aug 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Aug 1995 123 £ nc 1000/250000 15/08/95
30 Aug 1995 288 Secretary resigned;new secretary appointed
30 Aug 1995 224 Accounting reference date notified as 31/10
30 Aug 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Jul 1995 288 Secretary resigned
19 Jul 1995 288 New secretary appointed;new director appointed
19 Jul 1995 288 Director resigned
19 Jul 1995 288 New director appointed
19 Jul 1995 287 Registered office changed on 19/07/95 from: bridge house 181 queen victoria street london EC4V 4DD
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 19/07/95 from: bridge house 181 queen victoria street london EC4V 4DD
11 Jul 1995 CERTNM Company name changed weavemanor LIMITED\certificate issued on 12/07/95
26 May 1995 NEWINC Incorporation