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CODA 2GO LIMITED

Company number 02534602

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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)
30 Apr 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
30 Apr 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
27 Mar 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 15 pages (15 pages)
07 Oct 1997	169	£ sr 87618069@.01 16/05/97	View PDF £ sr 87618069@.01 16/05/97 - link opens in a new window - 1 page (1 page)
07 Oct 1997	363s	Return made up to 24/08/97; full list of members	View PDF Return made up to 24/08/97; full list of members - link opens in a new window - 9 pages (9 pages)
22 Sep 1997	CERTNM	Company name changed science systems (holdings) limit ed\certificate issued on 22/09/97	View PDF Company name changed science systems (holdings) limit ed\certificate issued on 22/09/97 - link opens in a new window - 2 pages (2 pages)
09 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 - 24 pages (24 pages)
13 Jun 1997	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	View PDF Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name - link opens in a new window - 20 pages (20 pages)
13 Jun 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window
13 Jun 1997	RESOLUTIONS	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital	View PDF Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital - link opens in a new window
13 Jun 1997	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association	View PDF Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association - link opens in a new window - 18 pages (18 pages)
13 Jun 1997	123	£ nc 891110/900000 16/05/97	View PDF £ nc 891110/900000 16/05/97 - link opens in a new window - 1 page (1 page)
13 Jun 1997	122	£ nc 1086110/891110 16/05/97	View PDF £ nc 1086110/891110 16/05/97 - link opens in a new window - 2 pages (2 pages)
13 Jun 1997	122	£ nc 1213169/1086110 16/05/97	View PDF £ nc 1213169/1086110 16/05/97 - link opens in a new window - 2 pages (2 pages)
13 Jun 1997	RESOLUTIONS	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name	View PDF Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
13 Jun 1997	RESOLUTIONS	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name	View PDF Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
18 Apr 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Feb 1997	363s	Return made up to 24/08/96; full list of members	View PDF Return made up to 24/08/96; full list of members - link opens in a new window - 7 pages (7 pages)
14 Feb 1997	363(287)	Registered office changed on 14/02/97 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 14/02/97
21 Jan 1997	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
21 Jan 1997	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 - 2 pages (2 pages)
20 Jan 1997	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 25 pages (25 pages)
04 Dec 1996	88(2)R	Ad 17/12/91--------- £ si 119189@1	View PDF Ad 17/12/91--------- £ si 119189@1 - link opens in a new window - 12 pages (12 pages)
04 Dec 1996	123	Nc inc already adjusted 17/12/91	View PDF Nc inc already adjusted 17/12/91 - link opens in a new window - 1 page (1 page)
04 Dec 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)

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