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CODA PLASTICS LIMITED

Company number 01116956

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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)
01 Nov 2002 288b Director resigned
01 Nov 2002 288b Director resigned
01 Nov 2002 288a New secretary appointed
01 Nov 2002 288b Secretary resigned;director resigned
28 Oct 2002 AA Accounts made up to 31 May 2002
27 Oct 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re-loan agreement 23/10/02
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Request DocumentResolutions
27 Oct 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Sep 2002 363s Return made up to 08/08/02; full list of members
23 Jul 2002 288a New director appointed
23 Jul 2002 288a New director appointed
07 Dec 2001 AA Accounts made up to 31 May 2001
31 Aug 2001 363s Return made up to 08/08/01; full list of members
  • 363(288) ‐ Director resigned
21 Dec 2000 AA Accounts made up to 31 May 2000
22 Aug 2000 363s Return made up to 08/08/00; full list of members
21 Sep 1999 AA Accounts made up to 31 May 1999
10 Sep 1999 363s Return made up to 08/08/99; full list of members
27 Oct 1998 AA Accounts made up to 31 May 1998
31 Jul 1998 363s Return made up to 08/08/98; no change of members
10 Nov 1997 AA Accounts made up to 31 May 1997
15 Aug 1997 363s Return made up to 08/08/97; full list of members
18 Nov 1996 AA Accounts made up to 31 May 1996
08 Nov 1996 395 Particulars of mortgage/charge
14 Aug 1996 363s Return made up to 08/08/96; no change of members
06 Dec 1995 AA Accounts made up to 31 May 1995