- Company Overview for CODEC FACILITIES LTD. (01425753)
- Filing history for CODEC FACILITIES LTD. (01425753)
- People for CODEC FACILITIES LTD. (01425753)
- More for CODEC FACILITIES LTD. (01425753)
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) |
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10 Aug 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
10 Aug 1992 | 88(2)R |
Ad 20/07/92--------- £ si 10000@1=10000 £ ic 15000/25000
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Request DocumentAd 20/07/92--------- £ si 10000@1=10000 £ ic 15000/25000 |
10 Aug 1992 | 123 |
Nc inc already adjusted 17/07/92
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Request DocumentNc inc already adjusted 17/07/92 |
10 Aug 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
09 Jul 1992 | CERTNM |
Company name changed helm project services LIMITED\certificate issued on 10/07/92
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Request DocumentCompany name changed helm project services LIMITED\certificate issued on 10/07/92 |
18 Nov 1991 | 363a |
Return made up to 25/09/91; no change of members
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Request DocumentReturn made up to 25/09/91; no change of members |
10 Sep 1991 | AA |
Accounts for a small company made up to 31 December 1990
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Request DocumentAccounts for a small company made up to 31 December 1990 |
04 Dec 1990 | AA |
Accounts for a small company made up to 31 December 1989
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|
Request DocumentAccounts for a small company made up to 31 December 1989 |
01 Oct 1990 | 363 |
Return made up to 25/09/90; no change of members
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|
Request DocumentReturn made up to 25/09/90; no change of members |
17 Jan 1990 | AA |
Accounts for a small company made up to 31 December 1988
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Request DocumentAccounts for a small company made up to 31 December 1988 |
17 Jan 1990 | 363 |
Return made up to 11/10/89; full list of members
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Request DocumentReturn made up to 11/10/89; full list of members |
09 Aug 1988 | AA |
Accounts for a small company made up to 31 December 1987
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|
Request DocumentAccounts for a small company made up to 31 December 1987 |
09 Aug 1988 | 363 |
Return made up to 29/07/88; no change of members
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|
Request DocumentReturn made up to 29/07/88; no change of members |
28 Oct 1987 | AA |
Accounts for a small company made up to 31 December 1986
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|
Request DocumentAccounts for a small company made up to 31 December 1986 |
28 Oct 1987 | 363 |
Return made up to 26/10/87; no change of members
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Request DocumentReturn made up to 26/10/87; no change of members |
19 Jan 1987 | AA |
Accounts for a small company made up to 31 December 1985
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Request DocumentAccounts for a small company made up to 31 December 1985 |
19 Jan 1987 | 363 |
Return made up to 13/01/87; full list of members
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Request DocumentReturn made up to 13/01/87; full list of members |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |