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KODIX SYSTEMS LIMITED

Company number 02864682

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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 1999	363s	Return made up to 21/10/99; full list of members	View PDF Return made up to 21/10/99; full list of members - link opens in a new window - 6 pages (6 pages)
03 Aug 1999	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
03 Aug 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
03 Aug 1999	287	Registered office changed on 03/08/99 from: 12 annett road walton on thames surrey KT12 2JR	View PDF Registered office changed on 03/08/99 from: 12 annett road walton on thames surrey KT12 2JR - link opens in a new window - 1 page (1 page)
01 Aug 1999	AA	Accounts for a small company made up to 31 October 1998	View PDF Accounts for a small company made up to 31 October 1998 - link opens in a new window - 5 pages (5 pages)
18 Dec 1998	363s	Return made up to 21/10/98; no change of members	View PDF Return made up to 21/10/98; no change of members - link opens in a new window - 4 pages (4 pages)
03 Sep 1998	AA	Accounts for a small company made up to 31 October 1997	View PDF Accounts for a small company made up to 31 October 1997 - link opens in a new window - 5 pages (5 pages)
12 Nov 1997	363s	Return made up to 21/10/97; full list of members	View PDF Return made up to 21/10/97; full list of members - link opens in a new window - 6 pages (6 pages)
28 Aug 1997	AA	Accounts for a small company made up to 31 October 1996	View PDF Accounts for a small company made up to 31 October 1996 - link opens in a new window - 6 pages (6 pages)
10 Mar 1997	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
07 Nov 1996	363s	Return made up to 21/10/96; no change of members	View PDF Return made up to 21/10/96; no change of members - link opens in a new window - 4 pages (4 pages)
30 Aug 1996	AA	Accounts for a small company made up to 31 October 1995	View PDF Accounts for a small company made up to 31 October 1995 - link opens in a new window - 6 pages (6 pages)
12 Dec 1995	363s	Return made up to 21/10/95; no change of members	View PDF Return made up to 21/10/95; no change of members - link opens in a new window - 4 pages (4 pages)
01 May 1995	AA	Accounts for a small company made up to 31 October 1994	View PDF Accounts for a small company made up to 31 October 1994 - link opens in a new window - 10 pages (10 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 18 pages (18 pages)
30 Oct 1994	363s	Return made up to 21/10/94; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 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 21/10/94; full list of members
25 Oct 1994	288	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed
25 Oct 1994	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
25 Oct 1994	287	Registered office changed on 25/10/94 from: 51 mount felix walton on thames surrey KT12 2PJ 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 25/10/94 from: 51 mount felix walton on thames surrey KT12 2PJ
24 Nov 1993	287	Registered office changed on 24/11/93 from: 51 mount felix walton on thames surrey KT12 2AJ 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 24/11/93 from: 51 mount felix walton on thames surrey KT12 2AJ
17 Nov 1993	224	Accounting reference date notified as 31/10 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date notified as 31/10
02 Nov 1993	288	Secretary resigned;new secretary appointed;director resigned;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
21 Oct 1993	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentIncorporation

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