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Company Name: A1 FITNESS LIMITED

Company Type:

Limited Company

Company No:

04636274

Company Address:

A1 FITNESS LIMITED
C/O Johnson Tidsall & Co
81 Burton Road
DERBY
DE1 1TJ


Date:

06/01/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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A1 FITNESS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of Order to deal with charged property01/08/19992.18
413a - Particulars of an issue of debentures out of a series of secured debentures23/07/1998413a
363 - Annual Return29/05/1998363
4.46 - Notice of vacation of office by Voluntary Liquidator16/09/20054.46
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/02/2003155(6)b
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat27/12/2000398
4.14(SC) - Certificate of release of Liquidator28/01/19984.14(SC)
RESO5 - Decrease in nominal capital27/11/2001RESO5
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19964.26(SC)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding07/10/1998157
ORES13 - Other resolution - ordinary resolution17/01/1998ORES13
Notice of closure of a place of business of an oversea company26/08/2004CENT8
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2004413a
CERT11 - Re-registration of a company from public to private with a change of name13/04/1998CERT11
SRES11 - Disapplication of pre-emption rights - special resolution30/07/1993SRES11
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/01/1997ORES11
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
413 - Particulars for the registration of a charge to secure a series of debentures25/06/2003413
Second notification of strike-off in London Gazette (Section 652A)18/02/1999GAZ2(A)
Auditor's letter of resignation17/03/1996AUD
CERT5 - Re-registration of a company from private to public09/08/1998CERT5
BR1 - Return delivered for registration of a branch of an oversea company09/09/2005BR1
Increase in nominal capital - special resolution10/03/2000SRESO4
MAR - Memorandum and Articles - used in re-registration08/11/1997MAR
2.12(scot) - Notice of variation of administration order01/01/20022.12(scot)
2.6 - Notice of Administration Order01/03/19972.6
4.14(SC) - Certificate of release of Liquidator27/10/20064.14(SC)
147 - Application by a public company for re-registration as a private company following cancellatio21/04/1995147
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/07/200052
694(4)(b) - Statement of name27/06/2004694(4)(b)
Notice of disqualification of an individual23/04/2005DO1
51 - Application by an unlimited company to be re-registered as limited23/07/199751
Notice of final meeting of creditors02/08/20034.17(SC)
CERT3 - Re-registration of a company from limited to unlimited13/09/2005CERT3
2.6 - Notice of Administration Order11/05/20062.6
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/01/200652
ORES16 - Redemption of shares - ordinary resolution05/11/2000ORES16
BONA - Bona Vacantia disclaimer03/07/1996BONA
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/02/20013.5
2.1(scot) - Notice of petition for administration order07/09/19982.1(scot)
Second notification of strike-off action in London Gazette (Section 652)19/07/2006GAZ2
Instrument issued under Section 244(5)24/03/1996COAD
318 - Location of directors' service con16/12/1996318
51 - Application by an unlimited company to be re-registered as limited30/01/200251
Notice of voluntary arrangement's supervisor's abstract of receipts and payments08/04/19931.3(scot)
Confirmation of dissolution - extraordinary resolution22/03/2002ERES09
CERT1 - Re-registration of a company from unlimited to limited03/09/1996CERT1
CERTNM - Change of name certificate09/12/1999CERTNM
4.28(SC) - Notice under sections 204(6) or 205(6)05/04/19994.28(SC)
54 - Application to the Court for cancellation of resolution for re-registration15/03/199954
Reduction of issued capital - written resolution28/03/1995WRES06
ERES06 - Reduction of issued capital - extraordinary resolution22/12/2000ERES06
Memorandum and Articles - used in re-registration16/07/2004MAR
88(2)0 - Return of allotments of shares issued for other than cash - original document29/05/199988(2)O
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a14/06/2000129(3)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/03/1997403b
Return delivered for registration of a branch of an oversea company04/06/1994BR1
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20061.2(scot)
Return and declaration delivered for registration of a place of business of an oversea company30/06/1993691
SRES06 - Reduction of issued capital - special resolution14/12/1996SRES06
363 - Annual Return11/08/1996363
ERES03 - Exempt from appointment of auditor - extraordinary resolution04/10/2002ERES03