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FITNESS SOLUTIONS (CAERPHILLY) LTD.

Company number 04394902

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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)
17 May 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
17 May 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 May 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Apr 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
09 Apr 2002	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
26 Mar 2002	287	Registered office changed on 26/03/02 from: sceptre house 169-173 regent street london W1R 8QH	View PDF Registered office changed on 26/03/02 from: sceptre house 169-173 regent street london W1R 8QH - link opens in a new window - 1 page (1 page)
25 Mar 2002	CERTNM	Company name changed bbl sports LIMITED\certificate issued on 25/03/02	View PDF Company name changed bbl sports LIMITED\certificate issued on 25/03/02 - link opens in a new window - 2 pages (2 pages)
19 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
14 Mar 2002	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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