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BODMARSH LTD

Company number 03486483

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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)
29 Jan 1999	363s	Return made up to 29/12/98; full list of members	View PDF Return made up to 29/12/98; full list of members - link opens in a new window - 8 pages (8 pages)
29 Jan 1999	363(287)	Registered office changed on 29/01/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 29/01/99
07 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
20 Nov 1998	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
27 Oct 1998	225	Accounting reference date extended from 31/12/98 to 31/01/99	View PDF Accounting reference date extended from 31/12/98 to 31/01/99 - link opens in a new window - 1 page (1 page)
26 Jun 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
28 May 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 May 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 May 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Apr 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
03 Feb 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
03 Feb 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Feb 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Feb 1998	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
19 Jan 1998	123	Nc inc already adjusted 06/01/98	View PDF Nc inc already adjusted 06/01/98 - link opens in a new window - 1 page (1 page)
19 Jan 1998	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
19 Jan 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
19 Jan 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
15 Jan 1998	CERTNM	Company name changed relay associates LIMITED\certificate issued on 16/01/98	View PDF Company name changed relay associates LIMITED\certificate issued on 16/01/98 - link opens in a new window - 3 pages (3 pages)
11 Jan 1998	287	Registered office changed on 11/01/98 from: 788-790 finchley road temple fortune london NWW11 7UR	View PDF Registered office changed on 11/01/98 from: 788-790 finchley road temple fortune london NWW11 7UR - link opens in a new window - 1 page (1 page)
29 Dec 1997	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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