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Company Name: SA FITNESS & RAIL LIMITED

Company Type:

Limited Company

Company No:

05903040

Company Address:

SA FITNESS & RAIL LIMITED
161-163 Forest Road
LONDON
E17 6HE


Date:

01/12/2009

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.


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SA FITNESS & RAIL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3(scot) - Notice of the Receiver ceasing to act or of his removal23/06/20043(scot)
703Q(2) - Return by an oversea company on cessation of insolvency p28/09/2000703Q(2)
DO4 - Notice of a variation or cessation of a disqualification07/07/2003DO4
Notice of resignation of directors or secretaries21/08/1993288b
RES12 - Vary share rights/names14/08/2002RES12
1.1 - Report of meeting approving voluntary arran22/03/19941.1
701(b) - Notice of new accounting reference date given during the course of an accounting reference04/09/1994701(b)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/12/1994GAZ2
416 - Particulars of a charge subject to which property has been acquired by a company registered in31/10/2001416
ERES13 - Other resolution - extraordinary resolution07/01/1999ERES13
Return of allotments of shares issued for other than cash - original document11/06/199888(2)O
2.8(scot) - Notice of result of meeting of creditors22/03/20062.8(scot)
ORES06 - Reduction of issued capital - ordinary resolution13/04/2004ORES06
3.3(scot) - Notice of receiver's death11/01/19943.3(scot)
1.1 - Report of meeting approving voluntary arran09/12/19961.1
ELRES - Elective resolution07/01/2006ELRES
Shares agreement23/09/2003SA
WRES12 - Vary share rights/names - written resolution10/07/1993WRES12
ORES07 - Financial assistance in shares acquisition - ordinary resolution20/09/2002ORES07
128(3) - Statement of particulars of variation of rights attached to shares22/09/1997128(3)
MA - Memorandum and Articles27/04/1996MA
Notice of appointment of a Receiver by the holder of a floating charge17/08/20011(scot)
Notice of appointment of Liquidator08/05/20014.9(SC)
Second notification of strike-off action in London Gazette (Section 652)26/07/1997GAZ2
Purchase own shares - written resolution18/09/2001WRES08
363 - Annual Return28/06/2004363
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before19/01/1998PUC30
Other resolution - special resolution09/09/2003SRES13
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1996122
Notice of resignation of Liquidator01/02/20044.16(SC)
466 - Particulars of an instrument of alteration to a floating charge created by a company register01/10/1994466
Annual Return05/08/2004363
Notice of striking-off action suspended24/09/2002DISS6
L64.06 - Directions to defer dissolution27/09/1997L64.06
Notice under sections 204(6) or 205(6)02/07/19964.28(SC)
BR1 - Return delivered for registration of a branch of an oversea company17/09/2004BR1
OC138 - Order of Court (Section 138)20/02/2006OC138
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/1993ERES11
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional19/02/1995BR2
2.1(scot) - Notice of petition for administration order18/09/19942.1(scot)
3.5(scot) - Notice of Receiver's report02/12/20033.5(scot)
Statement of company's affairs23/07/20044.20
386 - Notice of passing of resolution removing an auditor29/03/1998386
WRES03 - Exempt from appointment of auditor - written resolution06/07/1994WRES03
SOAD(A) - Striking-off action discontinued (Section 652A)10/02/2006SOAD(A)
Administration Order21/01/19972.7
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/05/20004.33
12CYM - Declaration on application for registration (Welsh language form).23/01/200612CYM
225 - Change of Accounting Referenc20/11/1999225
SRESO5 - Decrease in nominal capital - special resolution09/08/1998SRESO5
AUDR - Auditor's report21/11/2000AUDR
Purchase own shares - special resolution04/01/2004SRES08
WRESO4 - Increase in nominal capital - written resolution24/10/1999WRESO4
43(3)e Declaration on application by a private company for re-registration as a public company10/01/200343(3)e
4.71 - Return of final meeting in members' voluntary winding-up29/06/19954.71
ORES10 - Allotment of securities - ordinary resolution02/05/2003ORES10
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/12/2003176
Statement for the amount or rate per cent of any commission payable in connection with the subscript08/06/200097
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2005691-REREG
RES14 - Capital/bonus issue12/01/1996RES14
CERT2 - Re-registration of a company from unlimited to limited with a change of name09/11/1998CERT2
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/04/2003416
4.11(SC) - Notice of removal of Liquidator17/10/19944.11(SC)
Decrease in nominal capital - special resolution04/02/1995SRESO5
652C - Withdrawal of application for striking off03/06/1996652C
51 - Application by an unlimited company to be re-registered as limited28/07/199951
3(scot) - Notice of the Receiver ceasing to act or of his removal16/09/19963(scot)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse02/11/2004701(a)
Directions to defer dissolution13/09/1998L64.04
ORESO5 - Decrease in nominal capital - ordinary resolution29/10/2000ORESO5
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/09/20061.3(scot)
363s - Annual Return14/09/2006363s
363b - Annual Return02/10/2005363b
AUDR - Auditor's report05/08/2003AUDR
ERES12 - Vary share rights/names - extraordinary resolution30/04/1999ERES12
1.1 - Report of meeting approving voluntary arran19/08/20011.1
SPECPEN - Certificate of specific penalty15/12/2000SPECPEN
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than13/05/199552
RES03 - Exempt from appointment of auditor03/01/2002RES03
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for19/12/1995701(a)
4.68 - Liquidator's statement of receipts and payments01/03/19974.68
Notice of ceasing to act of Receiver10/04/1999405(2)
362a - Notice of place where an oversea branch register is kept - register non-legible form22/06/2003362a
3.5(scot) - Notice of Receiver's report20/08/20013.5(scot)
Annual Return01/08/2004363a
CERT14 - Certificate of registration of a resolution on reduction of share capital16/08/1994CERT14
Change of Name Special Resolution01/03/1994SRES15
BUSADDCH - Business address changed19/08/1993BUSADDCH
Notice of statement of administrator's proposals07/08/19972.7(scot)