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THE CODA GROUP LIMITED

Company number 02841776

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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)
16 Nov 1993 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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16 Nov 1993 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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16 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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22 Oct 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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22 Oct 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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22 Oct 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Oct 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Oct 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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22 Oct 1993 287 Registered office changed on 22/10/93 from: 41 park square leeds west yorkshire LS1 2NS
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Request DocumentRegistered office changed on 22/10/93 from: 41 park square leeds west yorkshire LS1 2NS
22 Oct 1993 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
22 Oct 1993 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
22 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
22 Oct 1993 88(2)R Ad 18/10/93--------- £ si 3314400@.02=66288 £ ic 1/66289
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Request DocumentAd 18/10/93--------- £ si 3314400@.02=66288 £ ic 1/66289
22 Oct 1993 123 Nc inc already adjusted 18/10/93
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Request DocumentNc inc already adjusted 18/10/93
22 Oct 1993 122 S-div 18/10/93
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Request DocumentS-div 18/10/93
18 Oct 1993 CERT5 Certificate of re-registration from Private to Public Limited Company
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Request DocumentCertificate of re-registration from Private to Public Limited Company
18 Oct 1993 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
18 Oct 1993 AUDS Auditor's statement
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Request DocumentAuditor's statement
18 Oct 1993 AUDR Auditor's report
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18 Oct 1993 BS Balance Sheet
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Request DocumentBalance Sheet
18 Oct 1993 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
18 Oct 1993 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
18 Oct 1993 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Oct 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Oct 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions