RAY WILSON CALIFORNIA FITNESS LIMITED — Filings & Documents (52)
(E)Special resolution
2006-10-27 · Other
(E)Final statement of accounts
2006-10-27 · Other
(E)Return of final meeting
2006-10-27 · Other
(E)Liquidator's statement of account
2006-10-27 · Winding Up
(E)Liquidator's statement of account
2006-08-23 · Winding Up
(E)Liquidator's statement of account
2006-02-18 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2005-11-30 · Annual Return
(E)Liquidator's statement of account
2005-08-05 · Winding Up
(E)Liquidator's statement of account
2005-02-23 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2004-12-07 · Annual Return
(E)Liquidator's statement of account
2004-08-13 · Winding Up
(E)Liquidator's statement of account
2004-02-23 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2003-11-21 · Annual Return
(E)Liquidator's statement of account
2003-08-25 · Winding Up
(E)Liquidator's statement of account
2003-01-30 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2003-01-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-08-15 · Address Change
(E)Liquidator's statement of account
2002-08-15 · Winding Up
(E)Liquidator's statement of account
2002-02-08 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2001-12-07 · Annual Return
(E)Liquidator's statement of account
2001-08-03 · Winding Up
(E)Liquidator's statement of account
2001-02-21 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2001-02-08 · Annual Return
(E)Liquidator's statement of account
2000-08-23 · Winding Up
(E)FD4 - Notification of Resignation of Secretary and Director
2000-06-30 · Director/Secretary Change
(E)Liquidator's statement of account
2000-02-24 · Winding Up
(E)FAR1 - Annual return (with a list of members)
1999-12-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-12-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-05-05 · Address Change
(E)Special resolution
1999-02-03 · Other
(E)Notice of appointment of liquidators
1999-02-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-28 · Director/Secretary Change
(E)Declaration of solvency
1999-01-28 · Other
(E)Special resolution
1999-01-27 · Other
(E)Ordinary resolution
1999-01-22 · Other
(E)FSC1 - Return of Allotments
1999-01-22 · Share Related
(E)FAR1 - Annual return (without a list of members)
1998-12-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-10-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-27 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-06-03 · Other
(E)Resignation letter from directors or secretaries
1997-06-03 · Other
Certificate of Incorporation on Change of Name
1996-03-26 · Name Change
(E)Special resolution for change of name
1996-03-26 · Other
(E)FIII - Notice of increase in nominal capital
1996-03-23 · Other
(E)Ordinary resolution
1996-03-12 · Other
(E)FX(i) - Return of first directors and secretary
1996-03-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-03-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-12 · Director/Secretary Change
(E)Memorandum & Articles of Association
1995-11-09 · Memorandum & Articles
(E)Declaration of Compliance
1995-11-09 · Other
Certificate of Incorporation
1995-11-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2006-10-27 | |
| (E)Final statement of accounts | Other | 2006-10-27 | |
| (E)Return of final meeting | Other | 2006-10-27 | |
| (E)Liquidator's statement of account | Winding Up | 2006-10-27 | |
| (E)Liquidator's statement of account | Winding Up | 2006-08-23 | |
| (E)Liquidator's statement of account | Winding Up | 2006-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-30 | |
| (E)Liquidator's statement of account | Winding Up | 2005-08-05 | |
| (E)Liquidator's statement of account | Winding Up | 2005-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-07 | |
| (E)Liquidator's statement of account | Winding Up | 2004-08-13 | |
| (E)Liquidator's statement of account | Winding Up | 2004-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-21 | |
| (E)Liquidator's statement of account | Winding Up | 2003-08-25 | |
| (E)Liquidator's statement of account | Winding Up | 2003-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-15 | |
| (E)Liquidator's statement of account | Winding Up | 2002-08-15 | |
| (E)Liquidator's statement of account | Winding Up | 2002-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-07 | |
| (E)Liquidator's statement of account | Winding Up | 2001-08-03 | |
| (E)Liquidator's statement of account | Winding Up | 2001-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-08 | |
| (E)Liquidator's statement of account | Winding Up | 2000-08-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-06-30 | |
| (E)Liquidator's statement of account | Winding Up | 2000-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-05 | |
| (E)Special resolution | Other | 1999-02-03 | |
| (E)Notice of appointment of liquidators | Other | 1999-02-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-28 | |
| (E)Declaration of solvency | Other | 1999-01-28 | |
| (E)Special resolution | Other | 1999-01-27 | |
| (E)Ordinary resolution | Other | 1999-01-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-01-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-06-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-03-26 | |
| (E)Special resolution for change of name | Other | 1996-03-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-03-23 | |
| (E)Ordinary resolution | Other | 1996-03-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-03-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-11-09 | |
| (E)Declaration of Compliance | Other | 1995-11-09 | |
| Certificate of Incorporation | Incorporation | 1995-11-09 |
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