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CODEC FACILITIES LTD.

Company number 01425753

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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)
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
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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