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BODE ENGINEERING LIMITED

Company number 02580229

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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)
13 Dec 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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03 Jun 1994 AA Full accounts made up to 31 December 1993
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08 Mar 1994 363s Return made up to 06/02/94; no change of members
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10 Nov 1993 AA Full accounts made up to 31 December 1992
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13 Apr 1993 288 Director resigned
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13 Apr 1993 363s Return made up to 06/02/93; no change of members
  • 363(288) ‐ Director resigned
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27 Jan 1993 225(1) Accounting reference date shortened from 29/02 to 31/12
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Request DocumentAccounting reference date shortened from 29/02 to 31/12
23 Dec 1992 AA Full accounts made up to 29 February 1992
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31 Mar 1992 363s Return made up to 06/02/92; full list of members
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20 Feb 1991 288 New director appointed
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20 Feb 1991 288 New director appointed
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20 Feb 1991 288 Secretary resigned;new secretary appointed;director resigned
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20 Feb 1991 287 Registered office changed on 20/02/91 from: 31 corsham street london N1 6DR
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Request DocumentRegistered office changed on 20/02/91 from: 31 corsham street london N1 6DR
06 Feb 1991 NEWINC Incorporation