BODYCOTE IT LIMITED

Company number SC119877

Date	Type	Description	View / Download
23 Jul 2009	288a	Director appointed mr michael braun	(1 page)
01 Jul 2009	363a	Return made up to 14/06/09; full list of members	(5 pages)
13 Feb 2009	CERTNM	Company name changed coalescence LIMITED\certificate issued on 16/02/09	(2 pages)
04 Nov 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
30 Oct 2008	288b	Appointment terminated director gerald higgins	(1 page)
30 Oct 2008	225	Accounting reference date shortened from 31/12/2007 to 27/12/2007	(1 page)
07 Oct 2008	287	Registered office changed on 07/10/2008 from bodycote materials testing group LTD, lochend industrial estate newbridge midlothian EH28 8PL	(1 page)
15 Jul 2008	363a	Return made up to 14/06/08; full list of members	(5 pages)
01 Nov 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
16 Jul 2007	363a	Return made up to 14/06/07; no change of members	(4 pages)
08 Aug 2006	AA	Total exemption small company accounts made up to 30 September 2005	(4 pages)
06 Jul 2006	363a	Return made up to 14/06/06; full list of members	(6 pages)
06 Apr 2006	363s	Return made up to 31/12/05; full list of members; amend	(9 pages)
30 Jan 2006	363a	Return made up to 31/12/05; full list of members	(7 pages)
30 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
30 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
16 Jan 2006	288a	New secretary appointed	(2 pages)
16 Jan 2006	288a	New director appointed	(3 pages)
16 Jan 2006	288a	New director appointed	(3 pages)
16 Jan 2006	287	Registered office changed on 16/01/06 from: 10 melville crescent edinburgh EH3 7LU	(1 page)
16 Jan 2006	225	Accounting reference date extended from 30/09/06 to 31/12/06	(1 page)
16 Jan 2006	288b	Secretary resigned	(1 page)
16 Jan 2006	288b	Director resigned	(1 page)