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FITPRO SOLARIUM LIMITED

Company number 03204846

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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)
04 Jul 2000 AA Accounts for a small company made up to 31 May 1999
03 Apr 2000 288b Director resigned
30 Sep 1999 288a New director appointed
16 Jul 1999 363s Return made up to 29/05/99; no change of members
30 Mar 1999 AA Accounts for a small company made up to 31 May 1998
17 Jun 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Jun 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Jun 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Jun 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Jun 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Jun 1998 363s Return made up to 29/05/98; no change of members
01 Apr 1998 AA Accounts for a small company made up to 31 May 1997
15 Dec 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Dec 1997 363s Return made up to 29/05/97; full list of members
15 Dec 1997 363(287) Registered office changed on 15/12/97
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 15/12/97
25 Nov 1997 DISS40 Compulsory strike-off action has been discontinued
18 Nov 1997 GAZ1 First Gazette notice for compulsory strike-off
05 Jul 1996 CERTNM Company name changed finalsands LIMITED\certificate issued on 08/07/96
02 Jul 1996 287 Registered office changed on 02/07/96 from: 120 east road london N1 6AA
02 Jul 1996 288 Secretary resigned
02 Jul 1996 288 Director resigned
02 Jul 1996 288 New director appointed
02 Jul 1996 288 New secretary appointed
29 May 1996 NEWINC Incorporation