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EDEN FITNESS LIMITED

Company number 04892279

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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)
19 Mar 2009 288c Director's change of particulars / charles bourne / 21/01/2009
20 Nov 2008 363a Return made up to 09/09/08; full list of members
27 Oct 2008 88(2) Ad 06/11/07\gbp si 50@1=50\gbp ic 8600/8650\
22 Oct 2008 AA Total exemption small company accounts made up to 31 May 2008
30 Jul 2008 169 Gbp ic 9600/8600\12/05/08\gbp sr 1000@1=1000\
25 Jun 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Contract - purchase of shares 12/05/2008
01 Feb 2008 363a Return made up to 09/09/07; full list of members
11 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Share transfer 20/04/07
11 Dec 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Article 5B not apply 15/10/07
11 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Article 5B not apply 15/10/07
11 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Dec 2007 88(2)R Ad 15/10/07--------- £ si 200@1=200 £ ic 9400/9600
11 Dec 2007 88(2)R Ad 09/01/07--------- £ si 900@1=900 £ ic 8500/9400
07 Nov 2007 AA Total exemption small company accounts made up to 31 May 2007
14 Aug 2007 395 Particulars of mortgage/charge
26 Jul 2007 88(2)R Ad 11/04/07--------- £ si 200@1=200 £ ic 8300/8500
26 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Apr 2007 AA Accounts for a dormant company made up to 31 May 2006
25 Jan 2007 88(2)R Ad 09/01/07--------- £ si 8299@1=8299 £ ic 1/8300
25 Jan 2007 123 Nc inc already adjusted 09/01/07
25 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital