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CODA GROUP INTERNATIONAL LTD.

Company number 03938996

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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)
07 Dec 2007 AA Full accounts made up to 31 December 2006
22 Jun 2007 88(2)R Ad 22/09/06--------- £ si 4000000@1
22 Jun 2007 123 Nc inc already adjusted 22/09/06
21 Jun 2007 363s Return made up to 03/03/07; full list of members; amend
21 Jun 2007 88(2)R Ad 22/09/06--------- £ si 4000000@1
21 Jun 2007 123 Nc inc already adjusted 22/09/06
21 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jun 2007 88(2)R Ad 22/09/06--------- £ si 4000000@1
20 Mar 2007 363a Return made up to 03/03/07; full list of members
19 Feb 2007 288c Director's particulars changed
06 Jan 2007 AA Full accounts made up to 31 December 2005
05 Jan 2007 MEM/ARTS Memorandum and Articles of Association
28 Dec 2006 CERTNM Company name changed coda group holdings LIMITED\certificate issued on 28/12/06
19 Dec 2006 288c Director's particulars changed
29 Nov 2006 288c Director's particulars changed
07 Sep 2006 363a Return made up to 03/03/06; full list of members
21 Jan 2006 88(2)R Ad 28/12/05--------- £ si 999999@1=999999 £ ic 1/1000000
16 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Jan 2006 288b Director resigned
24 Nov 2005 AA Full accounts made up to 31 December 2004
26 Apr 2005 288b Director resigned
09 Mar 2005 363s Return made up to 03/03/05; full list of members
16 Sep 2004 288b Director resigned
22 Jul 2004 288b Director resigned