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VIRGIN FITNESS LIMITED

Company number 04365450

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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)
14 May 2002 MA Memorandum and Articles of Association
14 May 2002 123 Nc inc already adjusted 23/04/02
14 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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14 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Mar 2002 CERTNM Company name changed active 7 LIMITED\certificate issued on 07/03/02
28 Feb 2002 225 Accounting reference date shortened from 28/02/03 to 31/01/03
26 Feb 2002 88(2)R Ad 08/02/02--------- £ si 65649512@.00005= 3282 £ ic 2/3284
26 Feb 2002 288a New secretary appointed
26 Feb 2002 288a New director appointed
26 Feb 2002 288a New director appointed
22 Feb 2002 288a New director appointed
22 Feb 2002 288a New secretary appointed
22 Feb 2002 288a New director appointed
22 Feb 2002 288b Director resigned
22 Feb 2002 288b Secretary resigned
22 Feb 2002 287 Registered office changed on 22/02/02 from: 10 norwich street london EC4A 1BD
01 Feb 2002 NEWINC Incorporation