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FITNESS FORUM LIMITED

Company number 04024195

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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 Jul 2001 363s Return made up to 30/06/01; full list of members
25 Jul 2001 363(288) Secretary's particulars changed
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25 Jul 2001 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
25 Jul 2001 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
26 Jun 2001 AA Accounts made up to 31 May 2001
08 Jun 2001 225 Accounting reference date shortened from 30/06/01 to 31/05/01
07 Jun 2001 395 Particulars of mortgage/charge
06 Jun 2001 88(2)R Ad 10/05/01--------- £ si 24900@1=24900 £ ic 100/25000
17 May 2001 123 Nc inc already adjusted 10/05/01
17 May 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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17 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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17 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Aug 2000 288a New secretary appointed
09 Aug 2000 288a New director appointed
09 Aug 2000 288a New director appointed
14 Jul 2000 288b Director resigned
14 Jul 2000 288b Secretary resigned
30 Jun 2000 NEWINC Incorporation