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BODIGIAN & COMPANY LIMITED

Company number 00439985

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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)
26 Oct 2001 395 Particulars of mortgage/charge
25 Oct 2001 155(6)a Declaration of assistance for shares acquisition
25 Oct 2001 RESOLUTIONS Resolutions
  • RES11 ‐ 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 DocumentResolutions
25 Oct 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
25 Oct 2001 288b Director resigned
25 Oct 2001 288b Secretary resigned;director resigned
25 Oct 2001 288a New secretary appointed;new director appointed
23 Oct 2001 403a Declaration of satisfaction of mortgage/charge
13 Oct 2001 395 Particulars of mortgage/charge
29 Jun 2001 AA Accounts for a small company made up to 31 March 2001
28 Nov 2000 363a Return made up to 20/11/00; full list of members
30 Aug 2000 AA Accounts for a small company made up to 1 April 2000
25 Nov 1999 363a Return made up to 20/11/99; full list of members
18 Aug 1999 AA Accounts for a small company made up to 3 April 1999
24 Nov 1998 363a Return made up to 20/11/98; full list of members
13 Aug 1998 AA Accounts for a small company made up to 28 March 1998
26 Nov 1997 363a Return made up to 20/11/97; full list of members
12 Aug 1997 AA Accounts for a small company made up to 29 March 1997
26 Nov 1996 363s Return made up to 20/11/96; full list of members
16 Aug 1996 AA Accounts for a small company made up to 30 March 1996
11 Dec 1995 363s Return made up to 29/11/95; no change of members
28 Sep 1995 AA Accounts for a small company made up to 1 April 1995
09 Jan 1995 363s Return made up to 29/11/94; no change of members
  • 363(353) ‐ Location of register of members address changed
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 29/11/94; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995