BODYKEY FITNESS CENTRE LIMITED — Filings & Documents (56)
(E)Court order
2005-08-30 · Other
(E)FW6 - Certificate of release of liquidator
2005-08-30 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-03-02 · Winding Up
(E)Court order
2004-03-02 · Other
(E)Notice of appointment of provisional liquidators
2003-03-20 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-03-20 · Address Change
(E)Court order
2003-03-12 · Other
(E)Amended document
2002-04-30 · Other
(E)Memorandum of satisfaction
2002-04-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-03-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-03-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-03-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-12-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-03-14 · Annual Return
(E)Amended document
2001-03-14 · Other
(E)Amended document
2001-03-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-03-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-08 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-03-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-05-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-05-09 · Annual Return
(E)Annual return
1996-02-16 · Annual Return
(E)Certificate of Registration of Charge
1995-07-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-07-15 · Other
(E)Annual return
1995-02-28 · Annual Return
(E)Annual return
1994-02-01 · Annual Return
(E)Resignation letter from directors or secretaries
1993-08-09 · Other
(E)Resignation letter from directors or secretaries
1993-08-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-09 · Director/Secretary Change
(E)Annual return
1993-02-22 · Annual Return
(E)Ordinary resolution
1992-12-08 · Other
(E)FIII - Notice of increase in nominal capital
1992-12-08 · Other
(E)FIB - Return of allotments
1992-12-08 · Other
(E)Notice of registered office and any change thereof
1992-07-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-26 · Director/Secretary Change
(E)Annual return
1992-06-26 · Annual Return
(E)Annual return
1991-02-04 · Annual Return
(E)Notice of registered office and any change thereof
1991-02-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-02 · Director/Secretary Change
(E)FIB - Return of allotments
1991-01-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-11-09 · Address Change
(E)Special resolution
1990-07-31 · Other
Certificate of Incorporation on Change of Name
1990-07-31 · Name Change
(E)FIB - Return of allotments
1990-06-15 · Other
(E)Notice of registered office and any change thereof
1990-06-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-15 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-04-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-28 · Director/Secretary Change
(E)Ordinary resolution
1990-04-28 · Other
(E)Memorandum & Articles of Association
1990-02-09 · Memorandum & Articles
(E)Statutory Declaration
1990-02-09 · Other
Certificate of Incorporation
1990-02-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2005-08-30 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2005-08-30 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-03-02 | |
| (E)Court order | Other | 2004-03-02 | |
| (E)Notice of appointment of provisional liquidators | Other | 2003-03-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-20 | |
| (E)Court order | Other | 2003-03-12 | |
| (E)Amended document | Other | 2002-04-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-03-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-03-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-14 | |
| (E)Amended document | Other | 2001-03-14 | |
| (E)Amended document | Other | 2001-03-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-09 | |
| (E)Annual return | Annual Return | 1996-02-16 | |
| (E)Certificate of Registration of Charge | Charges | 1995-07-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-07-15 | |
| (E)Annual return | Annual Return | 1995-02-28 | |
| (E)Annual return | Annual Return | 1994-02-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-08-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-09 | |
| (E)Annual return | Annual Return | 1993-02-22 | |
| (E)Ordinary resolution | Other | 1992-12-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-12-08 | |
| (E)FIB - Return of allotments | Other | 1992-12-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-26 | |
| (E)Annual return | Annual Return | 1992-06-26 | |
| (E)Annual return | Annual Return | 1991-02-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-02 | |
| (E)FIB - Return of allotments | Other | 1991-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-09 | |
| (E)Special resolution | Other | 1990-07-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-07-31 | |
| (E)FIB - Return of allotments | Other | 1990-06-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-28 | |
| (E)Ordinary resolution | Other | 1990-04-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-02-09 | |
| (E)Statutory Declaration | Other | 1990-02-09 | |
| Certificate of Incorporation | Incorporation | 1990-02-09 |
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