BODYCOTE FURNACES LIMITED

Company number 01201903

Date	Type	Description	View / Download
18 Jul 2000	363a	Return made up to 14/06/00; no change of members	(5 pages)
18 Jul 2000	288c	Director's particulars changed	(1 page)
18 Jul 2000	288c	Director's particulars changed	(1 page)
23 Dec 1999	288b	Director resigned	(1 page)
23 Dec 1999	288b	Director resigned	(1 page)
23 Dec 1999	288a	New director appointed	(2 pages)
23 Dec 1999	288a	New director appointed	(2 pages)
09 Dec 1999	288b	Director resigned	(1 page)
28 Sep 1999	AA	Accounts made up to 31 December 1998	(3 pages)
08 Jul 1999	363a	Return made up to 14/06/99; no change of members	(6 pages)
11 Nov 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
11 Nov 1998	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 Document
11 Nov 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
22 Oct 1998	AA	Full accounts made up to 31 December 1997	(6 pages)
15 Sep 1998	363a	Return made up to 20/08/98; full list of members	(7 pages)
15 Sep 1998	288b	Secretary resigned	(1 page)
19 Feb 1998	CERTNM	Company name changed torvac furnaces LIMITED\certificate issued on 20/02/98	(2 pages)
16 Feb 1998	287	Registered office changed on 16/02/98 from: denny industrial centre 43 pembroke avenue waterbeach cambridge CB5 9QX	(1 page)
16 Feb 1998	288a	New director appointed	(3 pages)
16 Feb 1998	288a	New director appointed	(3 pages)
16 Feb 1998	288a	New secretary appointed	(2 pages)
16 Feb 1998	AUD	Auditor's resignation	(1 page)
16 Feb 1998	288b	Director resigned	(1 page)
16 Feb 1998	288b	Director resigned	(1 page)
16 Feb 1998	288a	New director appointed	(3 pages)