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CODEBASE8 LIMITED

Company number 02696599

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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)
28 Jun 1993 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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Request DocumentResolutions
28 Jun 1993 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
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28 Jun 1993 88(2)R Ad 26/03/93--------- £ si 9447@1=9447 £ ic 3/9450
28 Jun 1993 123 £ nc 1000/100000 26/03/93
28 Apr 1993 225(1) Accounting reference date shortened from 31/12 to 30/06
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Request DocumentAccounting reference date shortened from 31/12 to 30/06
17 Mar 1993 363x Return made up to 12/03/93; full list of members
13 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
13 Nov 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
29 May 1992 88(2)R Ad 28/04/92--------- £ si 1@1=1 £ ic 2/3
29 May 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
13 May 1992 288 New director appointed
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Request DocumentNew director appointed
13 May 1992 288 New director appointed
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Request DocumentNew director appointed
13 May 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 May 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 May 1992 287 Registered office changed on 13/05/92 from: 27 holywell hill st albans herts AL1 1EZ
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Request DocumentRegistered office changed on 13/05/92 from: 27 holywell hill st albans herts AL1 1EZ
05 May 1992 CERTNM Company name changed miledaze LIMITED\certificate issued on 06/05/92
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Request DocumentCompany name changed miledaze LIMITED\certificate issued on 06/05/92
12 Mar 1992 NEWINC Incorporation