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BODGERS (ILFORD) LTD

Company number 00176283

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 May 1999 AA Accounts made up to 31 January 1999
22 Jul 1998 363s Return made up to 26/06/98; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/06/98; no change of members
13 May 1998 AA Accounts made up to 31 January 1998
13 Feb 1998 AUD Auditor's resignation
31 Jan 1998 403a Declaration of satisfaction of mortgage/charge
21 Jul 1997 363s Return made up to 26/06/97; no change of members
16 Jul 1997 AA Accounts made up to 31 January 1997
24 Jun 1997 288b Director resigned
28 Feb 1997 MEM/ARTS Memorandum and Articles of Association
28 Feb 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Sep 1996 288 New director appointed
30 Aug 1996 AA Accounts made up to 31 January 1996
12 Aug 1996 363s Return made up to 26/06/96; full list of members
29 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Jul 1996 395 Particulars of mortgage/charge
07 Jun 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Jun 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
07 Jun 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
22 Feb 1996 288 Director resigned
13 Feb 1996 288 New director appointed
04 Oct 1995 AA Accounts made up to 31 January 1995
12 Jul 1995 363s Return made up to 26/06/95; full list of members
  • 363(288) ‐ Director's particulars changed
24 May 1995 288 New director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Nov 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed