creditgate.com - online business credit check, companies house documents, company search, company director, company informationRegister for access to online business credit check, companies house documents, company search, company director, company informationProduct Overview - online business credit check, companies house documents, company search, company director, company informationFunctionality Overview - online business credit check, companies house documents, company search, company director, company informationFound out about creditgate.com - online business credit check, companies house documents, company search, company director, company informationContact us regarding online business credit check, companies house documents, company search, company director, company informationHelp with online business credit check, companies house documents, company search, company director, company information



Company Name: A1 FITNESS SOLUTIONS LTD

Company Type:

Limited Company

Company No:

05662836

Company Address:

A1 FITNESS SOLUTIONS LTD
488 Leagrave High Street
LUTON
LU4 0TJ


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.


To view the most up to date company information on a1 fitness solutions ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on a1 fitness solutions ltd, please click on the link below:

A1 FITNESS SOLUTIONS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.25(SC) - Declaration of solvency19/02/19964.25(SC)
Other resolution - extraordinary resolution25/01/1994ERES13
SRES08 - Purchase own shares - special resolution19/12/1995SRES08
Application for registration of a memorandum of satisfaction in full or in part of a registered char21/01/2004419a
RES07 - Financial assistance in shares acquisition03/08/1995RES07
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/06/2006224
Application by joint stock company for registration under Part XXII of the Companies Act 198501/04/2003680a
Official Receiver's release31/08/1994RELREC
CERT19 - Certificate of registration of order of court on reduction of share premiu05/12/1997CERT19
ORES14 - Capital/bonus issue - ordinary resolution01/11/2006ORES14
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/1997CERT2
SA - Shares agreement20/05/1994SA
Application by a company which is not a joint stock company for registration under Part XXII of the27/01/1994680b
Application to the Court for cancellation of resolution for re-registration06/09/200454
10 - First Directors and secretary and intended situation of Registered Office15/02/200310
Notice of Administration Order12/02/20062.6
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio12/06/20044.69
ELRES - Elective resolution23/06/1999ELRES
SRES02 - Resolution to re-register - special resolution14/07/2006SRES02
Notice of Receiver's report10/10/19953.5(scot)
Memorandum and Articles24/09/1999MA
SRES08 - Purchase own shares - special resolution24/06/1993SRES08
Change of Name Special Resolution02/08/2006SRES15
3(scot) - Notice of the Receiver ceasing to act or of his removal29/08/20053(scot)
VAL - Valuation Report09/11/2003VAL
GAZ2 - Second notification of strike-off action in London Gazette (Section652)19/08/2004GAZ2
397 - Particulars for the registration of a charge to secure a series of debentures07/07/1993397
Other resolution - ordinary resolution31/08/1999ORES13
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/10/200088(3)
WRES03 - Exempt from appointment of auditor - written resolution18/01/2006WRES03
SRES03 - Exempt from appointment of auditor - special resolution04/10/1994SRES03
SRES07 - Financial assistance in shares acquisition - special resolution12/04/2001SRES07
PROSP - Prospectus13/11/1998PROSP
4.19(SC) - Notice of vacation of office by Liquidator07/01/19974.19(SC)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas14/06/2001129(2)
6 - Cancellation of alteration to the objects of a company07/05/20066
Liquidator's statement of accounts (for Scottish companies only)29/04/199492(SC)
ERES10 - Allotment of securities - extraordinary resolution17/02/2003ERES10
401 - Register of Charges23/11/1997401
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp27/10/1999703(P)(5)
ORES10 - Allotment of securities - ordinary resolution09/08/1998ORES10
Other resolution - written resolution07/01/1999WRES13
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/04/1995701(a)
Return by a public company cancelling or selling shares from treasury30/09/2004169A(2)
ERES09 - Confirmation of dissolution - extraordinary resolution07/06/1997ERES09
Order of Court for re-registration to private company28/09/2006OC-PRI
CERT3 - Re-registration of a company from limited to unlimited29/01/2006CERT3
1.4 - Notice of completion of voluntary arrang31/03/20061.4
Liquidator's statement of accounts (for Scottish companies only)02/08/199692(SC)
SRESO5 - Decrease in nominal capital - special resolution25/11/2004SRESO5
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis17/06/2005155(6)b
Notice of variation of administration order25/04/19952.12(scot)
Orders to rescind, defer or stay18/07/2004COLIQ
Return of change in the corporate name of an oversea company subject to place of business registrati19/11/2001692(2)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca02/09/199952
Administrative Receiver's report to change in membership of creditors' committee20/02/19943.5
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)22/07/2005GAZ2(A)
ERES16 - Redemption of shares - extraordinary resolution10/05/1995ERES16
OCREREG - Order of Court for re-registration26/03/2006OCREREG
OC - Order of Court17/10/2005OC
ERES08 - Purchase own shares - extraordinary resolution28/11/2005ERES08
Resolution to re-register - extraordinary resolution22/04/2004ERES02
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/05/1996COADLETT
Directions to defer dissolution26/08/2001L64.06
2.2(scot) - Notice of administration order16/10/19962.2(scot)
2.23 - Notice of result of meeting of creditors25/10/19932.23
4.26(SC) - Return of final meeting in a voluntary winding up04/08/19984.26(SC)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)13/04/1993GAZ1
GAZ2 - Second notification of strike-off action in London Gazette (Section652)11/04/2002GAZ2
SPECPEN - Certificate of specific penalty06/05/2000SPECPEN
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/09/2000692(1)(c)
386 - Notice of passing of resolution removing an auditor26/09/2005386
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac19/11/1993692(1)(c)
395 - Particulars of a mortgage or charge19/03/2004395
288a - Notice of appointment of directors or secretaries13/01/2003288a
SRES12 - Vary share rights/names - special resolution26/12/1997SRES12
Administrator's abstract of receipts and payments22/12/20052.9(SC)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/1997122
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/09/1999288aCYM
Instrument issued under Section 244(5)06/04/1995COAD
43(3)e Declaration on application by a private company for re-registration as a public company29/06/199743(3)e
410 - Particulars of a charge created by a company registered in Scotland02/03/1997410
362a - Notice of place where an oversea branch register is kept - register non-legible form18/09/2000362a
Statement of rights attached to allotted shares03/10/1996128(1)
Notice of receiver's death03/02/19963.3(scot)
WRES04 - Resolution to re-register - written resolution05/08/1994WRES02
413a - Particulars of an issue of debentures out of a series of secured debentures01/02/1997413a
Notice of variation of administration order01/07/20002.12(scot)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/04/2005PUC30