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HEALTH CLUB HOLDINGS LIMITED

Company number 04663219

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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)
02 Jun 2003 288a New director appointed
02 Jun 2003 288a New director appointed
02 Jun 2003 225 Accounting reference date shortened from 29/02/04 to 31/12/03
02 Jun 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 21/05/03
02 Jun 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Jun 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jun 2003 123 £ nc 100000/6100000 21/05/03
01 May 2003 88(2)R Ad 23/04/03--------- £ si 49998@1=49998 £ ic 2/50000
01 May 2003 318 Location - directors service contracts and memoranda
30 Apr 2003 288b Secretary resigned;director resigned
30 Apr 2003 288b Director resigned
30 Apr 2003 287 Registered office changed on 30/04/03 from: 1 mitchell lane bristol BS1 6BU
30 Apr 2003 288a New director appointed
30 Apr 2003 288a New director appointed
30 Apr 2003 288a New secretary appointed
25 Apr 2003 CERTNM Company name changed energyjet PUBLIC LIMITED COMPANY\certificate issued on 25/04/03
24 Apr 2003 CERT8 Certificate of authorisation to commence business and borrow
24 Apr 2003 117 Application to commence business
11 Feb 2003 NEWINC Incorporation