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Company Name: EXPERT FITNESS UK LIMITED

Company Type:

Limited Company

Company No:

05899768

Company Address:

EXPERT FITNESS UK LIMITED
1ST Floor Nathaniel House
David Street
BRIDGEND
CF31 3SA


Date:

25/11/2009

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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EXPERT FITNESS UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.4(scot) - Notice of authorisation to dispose of secured property03/11/19983.4(scot)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock10/09/1997684
ORES12 - Vary share rights/names - ordinary resolution19/03/2005ORES12
Reduction of issued capital - ordinary resolution23/02/2005ORES06
3.5(scot) - Notice of Receiver's report12/11/20023.5(scot)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/12/1998288cCYM
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan01/11/2002BR7
288c - Notice of change of directors or secretaries or in their particulars25/08/1997288c
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/07/20054.69
ORES11 - Disapplication of pre-emption rights - ordinary resolution17/02/1997ORES11
Registration as Friendly Society26/10/2003CERTIPS
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/06/2000EEIG5
RES08 - Purchase own shares24/05/2000RES08
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/07/1997139
L64.01 - Early dissolution request29/05/2002L64.01
397 - Particulars for the registration of a charge to secure a series of debentures19/06/2004397
Report of meeting approving voluntary arrangement27/11/19981.1
Annual Return29/12/1995363a
400 - Particulars of a mortgage or charge subject to which property has been acquired22/06/2003400
BR1 - Return delivered for registration of a branch of an oversea company24/04/1995BR1
Particulars for the registration of a charge to secure a series of debentures21/09/2003397
CERT19 - Certificate of registration of order of court on reduction of share premiu24/12/2000CERT19
DISS40 - Notice of striking-off action disc17/10/1993DISS40
51 - Application by an unlimited company to be re-registered as limited04/02/200351
ORESO4 - Increase in nominal capital - ordinary resolution10/09/1996ORESO4
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/04/1995701(a)
401 - Register of Charges27/08/1995401
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac01/11/2001692(1)(b)
WRES12 - Vary share rights/names - written resolution05/05/1999WRES12
RESO5 - Decrease in nominal capital25/07/2000RESO5
4.70 - Declaration of Solvency11/03/19994.70
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/03/199492(SC)
Change of Name Special Resolution07/12/1996SRES15
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/04/20034.31
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/08/200088(3)
Application for striking off22/04/1997652A
4.68 - Liquidator's statement of receipts and payments25/07/20004.68
363x - Annual Return07/06/2002363x
Disapplication of pre-emption rights20/11/1998RES11
703P(3) - Notice of appointment of a Liquidator of an overse26/05/2005703P(3)
ERES13 - Other resolution - extraordinary resolution22/07/2003ERES13
MA - Memorandum and Articles17/06/2005MA
43(3) - Application by a private company for re-registration as a public company07/03/199643(3)
43(3) - Application by a private company for re-registration as a public company05/01/200643(3)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/12/200188(2)
Re-registration of a company from private to public with a change of name26/03/2006CERT7
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/11/20044.20(SC)
Notice of authorisation to dispose of secured property27/01/19983.4(scot)
Financial assistance in shares acquisition - special resolution06/03/1998SRES07
2.20 - Notice of variation of Administration Order29/08/20052.20
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/09/1994CERT17
RES11 - Disapplication of pre-emption rights02/01/2006RES11
SRESO5 - Decrease in nominal capital - special resolution11/08/1993SRESO5
53 - Application by a public company for re-registration as a private company23/11/199753
Redemption of shares - ordinary resolution24/10/1995ORES16
694(4)(b) - Statement of name17/05/2006694(4)(b)
RELREC - Official Receiver's release12/11/2006RELREC
SRES03 - Exempt from appointment of auditor - special resolution09/04/1993SRES03
54 - Application to the Court for cancellation of resolution for re-registration05/11/200654
RELREC - Official Receiver's release08/11/2001RELREC
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/10/1996701(b)
Report of a meeting approving voluntary arrangement26/09/20001.1(scot)
Ordinary resolution in members' voluntary liquidation08/11/1998LRESSP
BS - Balance sheet21/11/1997BS
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)20/11/2002GAZ2(A)
MAR - Memorandum and Articles - used in re-registration18/11/2006MAR
ORES13 - Other resolution - ordinary resolution23/03/2005ORES13
RES12 - Vary share rights/names13/10/2001RES12
WRES10 - Allotment of securities - written resolution02/06/1999WRES10
ORES13 - Other resolution - ordinary resolution03/11/1993ORES13
397 - Particulars for the registration of a charge to secure a series of debentures27/04/1995397
363 - Annual Return21/01/2002363
Location of register of directors' interests in shares etc04/07/1999325
ZMORT REG - Mortgage Register18/03/2003ZMORT REG
RES14 - Capital/bonus issue30/07/2004RES14
4.31 - Notice of Appointment of Liquidator in winding up by the Court09/01/19944.31
WRES14 - Capital/bonus issue - written resolution06/06/1995WRES14
ORESO4 - Increase in nominal capital - ordinary resolution02/11/1994ORESO4
ERES07 - Financial assistance in shares acquisition - extraordinary resolution21/04/1995ERES07
Return of alteration in the charter12/02/2000692(1)(a)
SRES06 - Reduction of issued capital - special resolution18/02/2002SRES06
SOAD(A) - Striking-off action discontinued (Section 652A)06/02/1996SOAD(A)
ORESO4 - Increase in nominal capital - ordinary resolution10/02/2003ORESO4
L64.07 - Release of Official Receiver21/09/2003L64.07