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BODYTECHNICS LIMITED

Company number 02592524

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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)
08 Oct 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Oct 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Oct 1998 88(3) Particulars of contract relating to shares
08 Oct 1998 88(2)R Ad 10/08/98--------- £ si 50000@1=50000 £ ic 50000/100000
08 Oct 1998 88(2)R Ad 10/08/98--------- £ si 49900@1=49900 £ ic 100/50000
08 Oct 1998 123 Nc inc already adjusted 10/08/98
16 Jun 1998 AA Accounts for a small company made up to 30 September 1997
14 Apr 1998 363s Return made up to 18/03/98; full list of members
30 Jul 1997 AA Accounts for a small company made up to 30 September 1996
29 Apr 1997 363s Return made up to 18/03/97; no change of members
24 Apr 1996 AA Accounts for a dormant company made up to 30 September 1995
02 Apr 1996 288 New director appointed
02 Apr 1996 363s Return made up to 18/03/96; no change of members
16 Nov 1995 225(1) Accounting reference date shortened from 31/03 to 30/09
31 Jul 1995 AA Accounts for a dormant company made up to 31 March 1995
16 Mar 1995 363s Return made up to 18/03/95; full list of members
01 Feb 1995 AA Accounts made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 May 1994 363s Return made up to 18/03/94; full list of members
  • 363(287) ‐ Registered office changed on 04/05/94
31 Jan 1994 AA Accounts made up to 31 March 1993
31 Jan 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 Apr 1993 363s Return made up to 18/03/93; 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 18/03/93; no change of members
02 Jun 1992 AA Full accounts made up to 31 March 1992
20 Mar 1992 363s Return made up to 18/03/92; full list of members
17 Dec 1991 224 Accounting reference date notified as 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/03