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L.A. FITNESS (LUTON) LIMITED

Company number 03459814

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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)
26 Jan 1999 288b Director resigned
26 Jan 1999 288b Director resigned
11 Mar 1998 395 Particulars of mortgage/charge
07 Jan 1998 288a New director appointed
07 Jan 1998 288a New director appointed
07 Jan 1998 288a New director appointed
07 Jan 1998 288a New director appointed
07 Jan 1998 288a New secretary appointed
07 Jan 1998 287 Registered office changed on 07/01/98 from: 84 temple chambers temple avenue london EC4Y 0HP
07 Jan 1998 288b Secretary resigned
07 Jan 1998 288b Director resigned
16 Dec 1997 MEM/ARTS Memorandum and Articles of Association
16 Dec 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Dec 1997 123 Nc inc already adjusted 04/12/97
16 Dec 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
16 Dec 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Dec 1997 CERTNM Company name changed blandframe LIMITED\certificate issued on 16/12/97
03 Nov 1997 NEWINC Incorporation