AXIS HEALTH & FITNESS LIMITED

Company number 02802122

Date	Type	Description	View / Download
16 Apr 1999	325	Location of register of directors' interests	(12 pages)
22 Mar 1999	288c	Director's particulars changed	(1 page)
09 Feb 1999	AA	Full accounts made up to 31 August 1998	(14 pages)
28 Jan 1999	288a	New director appointed	(2 pages)
15 Jan 1999	288b	Director resigned	(1 page)
06 Jan 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jan 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jan 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
06 Jan 1999	88(2)R	Ad 16/12/98--------- £ si 258715@1=258715 £ ic 736200/994915	(6 pages)
06 Jan 1999	123	Nc inc already adjusted 16/12/98	(2 pages)
04 Jan 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Jan 1999	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Jan 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Jan 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
04 Jan 1999	123	£ nc 1000000/1227060 16/12/98	(2 pages)
21 May 1998	363s	Return made up to 22/03/98; full list of members	(8 pages)
13 May 1998	AA	Full accounts made up to 31 August 1997	(11 pages)
12 Mar 1998	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
12 Mar 1998	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	(1 page)
28 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
26 Nov 1997	288a	New director appointed	(2 pages)
07 Aug 1997	88(2)R	Ad 01/06/97--------- £ si 8000@1=8000 £ ic 828200/836200	(2 pages)
07 Jul 1997	88(2)R	Ad 02/06/97--------- £ si 16000@1=16000 £ ic 812200/828200	(2 pages)
07 Jul 1997	287	Registered office changed on 07/07/97 from: 447 kenton road harrow middlesex HA3 0XY	(1 page)
03 May 1997	88(2)R	Ad 26/04/97--------- £ si 134000@1=134000 £ ic 678200/812200	(2 pages)