L A FITNESS LIMITED

Company number 03224406

Date	Type	Description	View / Download
05 Aug 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
05 Aug 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(26 pages)
27 Jun 1997	88(2)R	Ad 18/02/97--------- £ si 200000@1=200000 £ ic 250000/450000	(2 pages)
27 Jun 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
27 Jun 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(4 pages)
27 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
27 Jun 1997	123	£ nc 250000/750000 18/02/97	(1 page)
24 Jun 1997	CERT10	Certificate of re-registration from Public Limited Company to Private	(2 pages)
24 Jun 1997	MAR	Re-registration of Memorandum and Articles	(58 pages)
24 Jun 1997	53	Application for reregistration from PLC to private	(1 page)
24 Jun 1997	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
24 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
17 May 1997	395	Particulars of mortgage/charge	(3 pages)
17 Mar 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
17 Mar 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
04 Mar 1997	288b	Director resigned	(1 page)
04 Mar 1997	288b	Director resigned	(1 page)
05 Nov 1996	288a	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
05 Nov 1996	288a	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
01 Nov 1996	88(2)R	Ad 28/10/96--------- £ si 1600000@.05=80000 £ ic 170000/250000	(2 pages)
29 Oct 1996	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
29 Oct 1996	BS	Balance Sheet	(2 pages)
29 Oct 1996	AUDR	Auditor's report	(1 page)
29 Oct 1996	AUDS	Auditor's statement	(1 page)
29 Oct 1996	MAR	Re-registration of Memorandum and Articles	(58 pages)