BODYMASTER U.K. LIMITED

Company number 02982914

Date	Type	Description	View / Download
02 Dec 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Oct 1998	395	Particulars of mortgage/charge	(12 pages)
20 Oct 1998	363s	Return made up to 16/10/98; full list of members	(6 pages)
20 Oct 1998	363(353)	Location of register of members address changed 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
17 Sep 1998	395	Particulars of mortgage/charge	(12 pages)
08 Sep 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Sep 1998	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
03 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(5 pages)
01 Apr 1998	225	Accounting reference date extended from 31/10/98 to 31/12/98
20 Feb 1998	287	Registered office changed on 20/02/98 from: the old sawmill cooks corner london road crowborough east sussex TN6 1TA	(1 page)
30 Jan 1998	AUD	Auditor's resignation	(1 page)
02 Jan 1998	288b	Secretary resigned;director resigned	(1 page)
02 Jan 1998	288b	Director resigned	(1 page)
02 Jan 1998	288a	New director appointed	(2 pages)
02 Jan 1998	288a	New director appointed	(2 pages)
02 Jan 1998	288a	New secretary appointed;new director appointed	(2 pages)
02 Jan 1998	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
02 Jan 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution
02 Jan 1998	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(1 page)
02 Jan 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
29 Dec 1997	395	Particulars of mortgage/charge	(9 pages)
08 Dec 1997	363a	Return made up to 31/10/97; full list of members	(5 pages)
05 Dec 1997	AA	Accounts for a small company made up to 31 October 1997	(8 pages)
17 Jul 1997	AA	Accounts for a small company made up to 31 October 1996	(8 pages)
21 Nov 1996	287	Registered office changed on 21/11/96 from: bodymaster house wych cross forest row east sussex RH13 5JL	(1 page)