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Company Name: CELLAR FITNESS STUDIO

Company Type:

Non-Limited

Company Address:

CELLAR FITNESS STUDIO
1 North Rd
HOLSWORTHY
EX22 6EJ


Date:

27/11/2009

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

Email Address:


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

CELLAR FITNESS STUDIO



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES11 - Disapplication of pre-emption rights - written resolution23/11/1995WRES11
3.4(scot) - Notice of authorisation to dispose of secured property08/04/19993.4(scot)
128(3) - Statement of particulars of variation of rights attached to shares01/08/1993128(3)
WRES11 - Disapplication of pre-emption rights - written resolution14/10/2000WRES11
ELRES - Elective resolution19/10/1993ELRES
Redemption of shares - ordinary resolution05/03/1996ORES16
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/04/19944.31
Vary share rights/names - special resolution06/12/1998SRES12
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
Administrator's Abstract of receipts and payments31/07/19942.15
Early dissolution request04/01/1995L64.01HC
Change in situation or address of Registered Office (Welsh language form)28/05/1993287CYM
1.1 - Report of meeting approving voluntary arran19/10/19981.1
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/04/20004.69
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and27/06/2005CERT16
695A(3) - Notice of closure of a branch of an overse22/06/1997695A(3)
WQRES08 - Purchase own shares - written resolution23/06/1999WRES08
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/11/200188(2)
BR3 - Return by an oversea company subject to branch registration07/12/1998BR3
1.1(scot) - Report of a meeting approving voluntary arrangement22/08/20041.1(scot)
Notice of closure of a branch of an oversea company04/03/2004695A(3)
WRES16 - Redemption of shares - written resolution21/01/2004WRES16
ERES11 - Disapplication of pre-emption rights - extraordinary resolution14/09/1997ERES11
123 - Notice of increase in nominal capital22/10/2005123
1.4(scot) - Notice of completion of voluntary arrangement24/12/19971.4(scot)
Abstract of receipt and payments in receivership13/12/20043.6
694(4)(b) - Statement of name03/12/1999694(4)(b)
Declaration on application by a private company for re-registration as a public company05/09/200643(3)e
400 - Particulars of a mortgage or charge subject to which property has been acquired30/04/1996400
Valuation Report30/06/2003VAL
Annual Return11/06/1993363x
405(2) - Notice of ceasing to act of Receiver04/08/2001405(2)
362a - Notice of place where an oversea branch register is kept - register non-legible form12/08/1994362a
Notice of change of directors or secretaries or in their particulars (Welsh language form).21/07/1995288cCYM
Decrease in nominal capital - ordinary resolution04/03/2004ORESO5
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/06/1995225(2)
Notice of dismissal of petition for administration order28/07/19952.3(scot)
SRES13 - Other resolution - special resolution04/03/2006SRES13
RES13 - Other resolution12/09/1994RES13
Return by an oversea company subject to branch registration of change of directors or secretary or o31/08/2005BR4
695A(3) - Notice of closure of a branch of an overse22/08/1993695A(3)
Change in situation or address of Registered Office (Welsh language form)15/11/2000287CYM
WRES13 - Other resolution - written resolution11/02/2001WRES13
363 - Annual Return14/02/1995363
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/05/20001.3
4.14(SC) - Certificate of release of Liquidator16/07/20044.14(SC)
397a -11/10/2004397a
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/05/200152
Declaration of satisfaction in full or in part of a mortgage or charge23/02/2006403a
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/08/199810CYM
Location of register of directors' interests in shares etc08/05/2001325
117 - Application by a public company for certificate to commence business and statutory declaration26/10/1996117
701(b) - Notice of new accounting reference date given during the course of an accounting reference12/02/2006701(b)
Other resolution - extraordinary resolution30/06/1993ERES13
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)17/04/19984.72
2.19 - Notice of discharge of Administration Order05/11/19952.19
395 - Particulars of a mortgage or charge28/03/1997395
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/05/1997419b
703P(3) - Notice of appointment of a Liquidator of an overse07/07/1993703P(3)
Notice of Order to deal with charged property29/10/20062.18
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/04/1999190a
Notice of final meeting of creditors20/08/19964.17(SC)
ERES10 - Allotment of securities - extraordinary resolution09/04/1995ERES10
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than13/05/199552
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/06/1996CERT16
4.70 - Declaration of Solvency21/05/19994.70
WRESO4 - Increase in nominal capital - written resolution06/05/2005WRESO4
2.4(scot) - Notice of discharge of administration order24/12/19972.4(scot)
43(3)e Declaration on application by a private company for re-registration as a public company18/11/199343(3)e
CERT8 - Certificate to entitle a public company to commence business and borrow06/07/1998CERT8
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub09/01/199897
Disapplication of pre-emption rights - ordinary resolution31/12/2004ORES11
2.8(scot) - Notice of result of meeting of creditors11/08/19962.8(scot)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th16/12/2001225(2)
6 - Cancellation of alteration to the objects of a company24/12/20006
DO1 - Notice of disqualification of an indi18/07/1996DO1
12CYM - Declaration on application for registration (Welsh language form).13/05/199312CYM
2.6 - Notice of Administration Order15/10/19942.6
Directions to defer dissolution03/10/1995L64.06HC
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis19/02/1999155(6)b
LRESSP - Ordinary resolution in members' voluntary liquidation25/05/1996LRESSP
Instrument issued under Section 244(5)22/04/1998COAD
ORES14 - Capital/bonus issue - ordinary resolution27/06/2004ORES14
Exempt from appointment of auditor - special resolution28/10/1995SRES03
128(1) - Statement of rights attached to allotted shares27/12/1996128(1)
WRES04 - Resolution to re-register - written resolution29/01/2006WRES02
685 - Declaration on application by a joint stock company for registration as a public c11/11/1999685
266(1) - Notice of intention to carry on business as an investment03/06/1998266(1)
Striking-off action discontinued (Section 652A)01/03/2006SOAD(A)
Financial assistance in shares acquisition - written resolution13/03/1998WRES07
WRESO5 - Decrease in nominal capital - written resolution31/12/1993WRESO5