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Company Name: RICHMOND POOLS AND HEALTH CLUB LIMITED

Company Type:

Limited Company

Company No:

04582388

Company Address:

RICHMOND POOLS AND HEALTH CLUB LIMITED
35 Ballards Lane
LONDON
N3 1XW


Date:

04/12/2009

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

Email Address:
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RICHMOND POOLS AND HEALTH CLUB LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of Affairs in Administrative receivership following report to creditors14/10/19993.3
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/05/1994692(1)(b)
287 - Change in situation or address of Registered Office16/04/1997287
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/01/1995288aCYM
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/11/2005692(2)
WRES12 - Vary share rights/names - written resolution24/11/2003WRES12
10 - First Directors and secretary and intended situation of Registered Office08/02/200310
Declaration in relation to assistance for the acquisition of shares17/04/1997155(6)a
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver06/11/2002122
353a - Register of members in non-legible form27/11/2001353a
CERT2 - Re-registration of a company from unlimited to limited with a change of name15/10/2004CERT2
ERESO4 - Increase in nominal capital - extraordinary resolution03/02/2006ERESO4
WRES16 - Redemption of shares - written resolution10/05/1996WRES16
169A(2) - Return by a public company cancelling or selling shares fro26/05/2001169A(2)
53 - Application by a public company for re-registration as a private company23/11/199753
694(4)(a) - Statement of name11/06/2005694(4)(a)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and17/06/1993CERT17
L64.01 - Early dissolution request16/01/1999L64.01
Notice of vacation of office by Voluntary Liquidator28/10/19974.46
OC-PRI - Order of Court for re-registration to private company11/05/2002OC-PRI
WRES03 - Exempt from appointment of auditor - written resolution22/05/2002WRES03
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/200597
Exempt from appointment of auditor - extraordinary resolution28/04/1996ERES03
WRES10 - Allotment of securities - written resolution23/06/1999WRES10
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/09/2003GAZ1(A)
CERT19 - Certificate of registration of order of court on reduction of share premiu10/01/1996CERT19
ERES10 - Allotment of securities - extraordinary resolution09/10/2002ERES10
2.12(scot) - Notice of variation of administration order22/11/20062.12(scot)
Members' assent to company being re-registered as unlimited05/12/200249(8)a
Return by a public company purchasing its own shares for holding in treasury19/08/1997169(1B)
ELRES - Elective resolution23/08/1995ELRES
WRES04 - Resolution to re-register - written resolution30/03/2005WRES02
53 - Application by a public company for re-registration as a private company17/09/200653
Order of Court (Section 425)18/02/2001OC425
2.6 - Notice of Administration Order27/04/19942.6
ERES07 - Financial assistance in shares acquisition - extraordinary resolution27/07/2000ERES07
Notice of closure of a place of business of an oversea company17/10/2003CENT8
2.3(scot) - Notice of dismissal of petition for administration order17/01/20002.3(scot)
Notice of place where an oversea branch register is kept - register non-legible form28/10/1997362a
Report of a meeting approving voluntary arrangement04/09/19961.1(scot)
Notice of appointment of Liquidator25/10/19954.9(SC)
SRES12 - Vary share rights/names - special resolution17/01/2000SRES12
363x - Annual Return31/03/1996363x
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock01/10/1996684
BR1 - Return delivered for registration of a branch of an oversea company10/04/1995BR1
Notice of appointment of a Liquidator of an oversea company08/02/1998703P(3)
400 - Particulars of a mortgage or charge subject to which property has been acquired29/09/2001400
Disapplication of pre-emption rights - written resolution04/07/1993WRES11
Notice of courts order sisting proceedings in winding up by the court19/04/20024.27(SC)