- Company Overview for CODEBASE8 LIMITED (02696599)
- Filing history for CODEBASE8 LIMITED (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) |
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28 Jun 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
28 Jun 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
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 |