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BODYCOTE INTERNATIONAL LIMITED

Company number 01036959

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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)
09 Jun 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Oct 1994 88(2)R Ad 13/10/94--------- £ si 1999998@1=1999998 £ ic 2/2000000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 13/10/94--------- £ si 1999998@1=1999998 £ ic 2/2000000
20 Oct 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
20 Oct 1994 123 £ nc 100/2000000 13/10/94
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Request Document£ nc 100/2000000 13/10/94
29 Sep 1994 CERTNM Company name changed urania investments LIMITED\certificate issued on 30/09/94
04 Aug 1994 363s Return made up to 28/07/94; full list of members
  • 363(287) ‐ Registered office changed on 04/08/94
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Request DocumentReturn made up to 28/07/94; full list of members
14 Jun 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
03 Sep 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
17 Aug 1993 363s Return made up to 11/08/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 11/08/93; no change of members
10 Sep 1992 363b Return made up to 25/08/92; no change of members
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Request DocumentReturn made up to 25/08/92; no change of members
22 Jul 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
10 Jul 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
26 Sep 1991 AA Full accounts made up to 31 December 1990
05 Sep 1991 363b Return made up to 03/09/91; full list of members
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Request DocumentReturn made up to 03/09/91; full list of members
16 Jul 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
17 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
11 Sep 1990 363 Return made up to 03/09/90; full list of members
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Request DocumentReturn made up to 03/09/90; full list of members
31 Oct 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
26 Sep 1989 363 Return made up to 20/09/89; full list of members
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Request DocumentReturn made up to 20/09/89; full list of members
11 Oct 1988 AA Full accounts made up to 31 December 1987
24 Aug 1988 363 Return made up to 12/07/88; full list of members
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Request DocumentReturn made up to 12/07/88; full list of members
22 Jan 1988 287 Registered office changed on 22/01/88 from: 104 stamford st. Manchester M16 9LR
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Request DocumentRegistered office changed on 22/01/88 from: 104 stamford st. Manchester M16 9LR
16 Nov 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
09 Oct 1987 363 Return made up to 07/08/87; full list 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 07/08/87; full list of members