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CODA BUSINESS MANAGEMENT LIMITED

Company number 03648996

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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)
18 Oct 2001 363s Return made up to 13/10/01; full list of members
17 Jul 2001 287 Registered office changed on 17/07/01 from: regus house malthouse avenue, cardiff gate business park, cardiff, south glamorgan CF23 8RU
17 Jul 2001 88(2)R Ad 01/07/01--------- £ si 300@1=300 £ ic 900/1200
17 Jul 2001 123 Nc inc already adjusted 11/06/01
17 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jul 2001 287 Registered office changed on 11/07/01 from: 177 upper dock street, newport, gwent NP20 1DY
10 Jul 2001 288a New director appointed
19 Oct 2000 363s Return made up to 13/10/00; full list of members
  • 363(353) ‐ Location of register of members address changed
10 Aug 2000 AA Accounts made up to 31 December 1999
04 Nov 1999 363s Return made up to 13/10/99; full list of members
13 Aug 1999 225 Accounting reference date extended from 31/10/99 to 31/12/99
04 Aug 1999 CERTNM Company name changed equity finance & investment limi ted\certificate issued on 05/08/99
05 Jun 1999 288a New director appointed
05 Jun 1999 288a New secretary appointed
05 Jun 1999 288a New director appointed
05 Jun 1999 287 Registered office changed on 05/06/99 from: 8 george close, gwaelod y garth, cardiff, south glamorgan CF15 9ST
20 May 1999 287 Registered office changed on 20/05/99 from: enterprise house 82 whitchurch, road,, cardiff, CF4 3LX
19 May 1999 288b Director resigned
19 May 1999 288b Secretary resigned
19 May 1999 288a New director appointed
13 Oct 1998 NEWINC Incorporation