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Company Name: ED LUMSDEN HEALTH AND FITNESS LIMITED

Company Type:

Limited Company

Company No:

05234982

Company Address:

ED LUMSDEN HEALTH AND FITNESS LIMITED
Prospect House
11-13 Lonsdale Gardens
TUNBRIDGE WELLS
TN1 1NU


Date:

04/12/2009

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 ed lumsden health and fitness limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on ed lumsden health and fitness limited, please click on the link below:

ED LUMSDEN HEALTH AND FITNESS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return and declaration delivered for registration of a place of business of an oversea company21/07/2006691
363a - Annual Return22/02/2005363a
51 - Application by an unlimited company to be re-registered as limited03/04/199751
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/01/20051.3(scot)
2.15 - Administrator's Abstract of receipts and payments25/04/20052.15
OC138 - Order of Court (Section 138)31/07/2006OC138
Change in situation or address of Registered Office29/10/2003287
SRES08 - Purchase own shares - special resolution24/12/1997SRES08
Exempt from appointment of auditor - extraordinary resolution16/04/2004ERES03
Members' assent to company being re-registered as unlimited28/10/199749(8)a
WRESO5 - Decrease in nominal capital - written resolution17/12/2005WRESO5
400 - Particulars of a mortgage or charge subject to which property has been acquired18/11/1995400
92(SC) - Liquidator's statement of accounts (for Scottish companies only)26/08/199992(SC)
Notice of change of directors or secretaries or in their particulars15/11/1999288c
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/06/2005122
Declaration of solvency12/04/20014.25(SC)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo09/06/200210CYM
Particulars for the registration of a charge to secure a series of debentures01/01/1996413
4.11(SC) - Notice of removal of Liquidator17/05/19934.11(SC)
Notice of discharge of administration order07/09/20022.4(scot)
ERES12 - Vary share rights/names - extraordinary resolution15/07/1996ERES12
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198611/06/20054.33
4.16(SC) - Notice of resignation of Liquidator14/03/20024.16(SC)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)07/03/2004GAZ2
Court order to dissolve in post 29/12/86 compulsory liquidation10/01/1999COLIQ
Financial assistance in shares acquisition11/10/2003RES07
Annual Return (Welsh language form)14/12/2004363CYM
692(1)(a) - Return of alteration in the charter31/05/1999692(1)(a)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/05/1998176
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(27/02/20034.69
Statement by a company without share capital of particulars of a variation of members' class rights01/01/2005129(2)
Annual Return11/11/1994363b
RESO5 - Decrease in nominal capital06/03/1998RESO5
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/02/1999129(3)
RELREC - Official Receiver's release24/12/1999RELREC
RES09 - Confirmation of dissolution07/01/2001RES09
CERT3 - Re-registration of a company from limited to unlimited01/06/2003CERT3
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/01/2001CERT21
Notice of discharge of administration order23/02/19992.4(scot)
Allotment of securities25/03/2003RES10
WRES14 - Capital/bonus issue - written resolution21/05/2004WRES14
353a - Register of members in non-legible form03/03/1996353a
BR3 - Return by an oversea company subject to branch registration25/04/1998BR3
Financial assistance in shares acquisition - written resolution21/09/2006WRES07
RES12 - Vary share rights/names11/09/2000RES12
Notice of closure of a branch of an oversea company05/06/1998695A(3)
405(1) - Notice of appointment of Receiver25/10/2003405(1)
4.25(SC) - Declaration of solvency24/10/20044.25(SC)
Declaration of solvency31/12/19934.25(SC)
225CYM - Change of accounting reference date (Welsh form)03/06/1997225CYM
ORES16 - Redemption of shares - ordinary resolution28/09/1997ORES16
2.6 - Notice of Administration Order09/09/19982.6
RESO4 - Increase in nominal capital28/01/1994RESO4
4.28(SC) - Notice under sections 204(6) or 205(6)25/10/20014.28(SC)
Confirmation of dissolution - ordinary resolution03/12/1997ORES09
4.40 - Notice of ceasing to act as Voluntary Liqu25/05/19934.40
395 - Particulars of a mortgage or charge01/04/1995395
Notice of resignation of Liquidator04/11/20034.16(SC)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge25/08/19931(scot)
225 - Change of Accounting Referenc09/08/2006225
4.28(SC) - Notice under sections 204(6) or 205(6)07/01/20054.28(SC)
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/10/199697
RES12 - Vary share rights/names23/05/1999RES12
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c16/07/199388(3)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.12/07/2003EXLIQ
2.9(SC) - Administrator's abstract of receipts and payments31/05/19942.9(SC)
2.4(scot) - Notice of discharge of administration order14/02/20042.4(scot)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change24/08/1993190a
(W)ELRES - Written elective resolution19/12/2003(W)ELRES
CENT8 - Notice of closure of a place of business of an oversea company24/05/2003CENT8
Resolution to re-register - ordinary resolution03/07/2002ORES02
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/04/199810CYM
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/06/2006CERT18
Notice under sections 204(6) or 205(6)18/12/20044.28(SC)
COCOMP - Order to wind up18/09/1998COCOMP
Return of final meeting in a voluntary winding up13/07/19954.26(SC)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/11/1998CERT16
ERES12 - Vary share rights/names - extraordinary resolution21/12/2004ERES12
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/09/200588(2)R
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/03/2006CERT17
AAMD - Amended Accounts20/10/2005AAMD
ERES12 - Vary share rights/names - extraordinary resolution03/07/2002ERES12
EEIG4 - Notice of documents and particulars required to be filed13/11/1994EEIG4
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/02/1997225(1)