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BODYBITS HOLDINGS LIMITED

Company number 03129643

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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)
26 Sep 1997	AA	Full group accounts made up to 31 December 1996	View PDF Full group accounts made up to 31 December 1996 - link opens in a new window - 20 pages (20 pages)
25 Sep 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
28 Aug 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
27 Aug 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Aug 1997	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
26 Jan 1997	363s	Return made up to 23/11/96; full list of members	View PDF Return made up to 23/11/96; full list of members - link opens in a new window - 7 pages (7 pages)
23 Jun 1996	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
06 Jun 1996	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
06 Jun 1996	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 - 4 pages (4 pages)
06 Jun 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
06 Jun 1996	288	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
06 Jun 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Jun 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
06 Jun 1996	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
06 Jun 1996	88(2)R	Ad 01/05/96--------- £ si 139998@1=139998 £ ic 2/140000	View PDF Ad 01/05/96--------- £ si 139998@1=139998 £ ic 2/140000 - link opens in a new window - 2 pages (2 pages)
06 Jun 1996	123	£ nc 269000/537000 01/05/96	View PDF £ nc 269000/537000 01/05/96 - link opens in a new window - 1 page (1 page)
06 Jun 1996	287	Registered office changed on 06/06/96 from: 24 harborne road edgbaston birmingham B15 3AD	View PDF Registered office changed on 06/06/96 from: 24 harborne road edgbaston birmingham B15 3AD - link opens in a new window - 1 page (1 page)
06 Jun 1996	224	Accounting reference date notified as 31/12	View PDF Accounting reference date notified as 31/12 - link opens in a new window - 1 page (1 page)
06 Jun 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
06 Jun 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
21 May 1996	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
21 May 1996	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 - 4 pages (4 pages)
17 May 1996	CERTNM	Company name changed etchco 925 LIMITED\certificate issued on 20/05/96	View PDF Company name changed etchco 925 LIMITED\certificate issued on 20/05/96 - link opens in a new window - 5 pages (5 pages)
10 May 1996	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
03 May 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)

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