BODYBITS HOLDINGS LIMITED

Company number 03129643

Date	Type	Description	View / Download
04 Jan 2000	363(287)	Registered office changed on 04/01/00 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
06 Oct 1999	AA	Full group accounts made up to 31 December 1998	(22 pages)
17 Sep 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(2 pages)
09 Sep 1999	122	Conve 12/08/99	(1 page)
07 Sep 1999	395	Particulars of mortgage/charge	(5 pages)
07 Sep 1999	288b	Director resigned	(1 page)
07 Sep 1999	288b	Secretary resigned	(1 page)
07 Sep 1999	288b	Director resigned	(1 page)
07 Sep 1999	287	Registered office changed on 07/09/99 from: clement keys nettleton house 4-5 calthorpe road edgbaston birmingham B15 1RL	(1 page)
07 Sep 1999	288a	New secretary appointed;new director appointed	(4 pages)
07 Sep 1999	288a	New director appointed	(2 pages)
26 Aug 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Aug 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Feb 1999	88(2)R	Ad 31/12/98--------- £ si 700000@1=700000 £ ic 269000/969000	(2 pages)
26 Feb 1999	123	Nc inc already adjusted 31/12/98	(1 page)
26 Feb 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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 Feb 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
03 Feb 1999	AA	Full group accounts made up to 31 December 1997	(21 pages)
20 Nov 1998	363s	Return made up to 12/11/98; no change of members	(5 pages)
13 Aug 1998	395	Particulars of mortgage/charge	(3 pages)
13 Aug 1998	288b	Secretary resigned	(1 page)
13 Aug 1998	288a	New secretary appointed	(2 pages)
19 Jun 1998	288b	Director resigned	(1 page)
11 Jan 1998	363s	Return made up to 23/11/97; no change of members	(6 pages)
21 Oct 1997	288a	New director appointed	(2 pages)