BODYCOTE NOMINEES NO. 1 LIMITED

Company number 02783947

Date	Type	Description	View / Download
09 Dec 1999	288a	New director appointed	(3 pages)
09 Dec 1999	288b	Director resigned	(1 page)
28 Sep 1999	AA	Accounts for a dormant company made up to 31 December 1998	(3 pages)
08 Jul 1999	363a	Return made up to 14/06/99; no change of members	(5 pages)
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	Accounts for a dormant company made up to 31 December 1997	(3 pages)
16 Dec 1997	363a	Return made up to 08/12/97; full list of members	(6 pages)
25 Sep 1997	AA	Accounts for a dormant company made up to 31 December 1996	(3 pages)
24 Apr 1997	288a	New secretary appointed	(2 pages)
24 Apr 1997	287	Registered office changed on 24/04/97 from: 140 kingsway manchester M19 1BB	(1 page)
24 Apr 1997	288b	Secretary resigned	(1 page)
24 Apr 1997	288b	Director resigned	(1 page)
31 Dec 1996	363s	Return made up to 23/12/96; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
20 Dec 1996	288c	Secretary's particulars changed	(1 page)
23 May 1996	AA	Accounts for a dormant company made up to 31 December 1995	(3 pages)
19 Feb 1996	288	Secretary's particulars changed	(1 page)
11 Jan 1996	363s	Return made up to 03/01/96; no change of members 363(288) ‐ Secretary's particulars changed	(4 pages)
09 Jun 1995	AA	Accounts for a dormant company made up to 31 December 1994	(3 pages)
10 Jan 1995	363s	Return made up to 03/01/95; 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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(29 pages)
26 Sep 1994	CERTNM	Company name changed leanspur LIMITED\certificate issued on 27/09/94 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
26 Sep 1994	CERTNM	Company name changed\certificate issued on 26/09/94	(2 pages)
14 Jun 1994	AA	Accounts for a dormant company made up to 31 December 1993 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
20 Apr 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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

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