CODAN RUBBER LIMITED

Company number 00551841

Date	Type	Description	View / Download
03 May 1991	288	Secretary resigned;new secretary appointed 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
15 Apr 1991	287	Registered office changed on 15/04/91 from: south road penallta industrial estate ystrad mynach hengoed mid glamorgan CF8 7XH 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
04 Jan 1991	88(2)R	Ad 11/12/90--------- £ si 1900000@.25=475000 £ ic 25000/500000	(2 pages)
04 Jan 1991	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
04 Jan 1991	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
04 Jan 1991	123	£ nc 25000/1000000 11/12/90 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
28 Dec 1990	MISC	Resolution passed on	(2 pages)
16 Aug 1990	363	Return made up to 10/07/90; full list of members 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 Aug 1990	AA	Full accounts made up to 31 December 1989 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
08 Aug 1989	AA	Full accounts made up to 31 December 1988 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
08 Aug 1989	363	Return made up to 19/07/89; full list of members 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
28 Oct 1988	363	Return made up to 08/08/88; full list of members 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
21 Sep 1988	AA	Full accounts made up to 2 January 1988 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
13 Oct 1987	363	Return made up to 06/08/87; full list of members 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
07 Sep 1987	AA	Accounts made up to 27 December 1986 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
07 Aug 1987	CERTNM	Company name changed heston codan rubber LIMITED\certificate issued on 10/08/87	(2 pages)
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 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
12 Jul 1986	AA	Full accounts made up to 28 December 1985 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
12 Jul 1986	363	Return made up to 28/05/86; full list of members 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
15 Jan 1979	CERTNM	Company name changed\certificate issued on 15/01/79	(2 pages)
03 Jan 1979	MISC	Articles of association	(22 pages)
19 Jan 1973	MISC	Memorandum of association	(11 pages)