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CODEX FUND ADMINISTRATION LIMITED

Company number 04241712

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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)
06 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 May 2003 RESOLUTIONS Resolutions
  • RES13 ‐ No dividend be declared 04/04/03
24 Apr 2003 AA Total exemption full accounts made up to 30 June 2002
02 Jul 2002 363s Return made up to 26/06/02; full list of members
29 Mar 2002 288c Secretary's particulars changed
30 Oct 2001 88(2)R Ad 12/09/01--------- us$ si 300@1=300 us$ ic 1000/1300
19 Oct 2001 88(2)R Ad 12/09/01--------- us$ si 300@1=300 us$ ic 700/1000
19 Oct 2001 88(2)R Ad 10/09/01--------- us$ si 100@1=100 us$ ic 600/700
19 Oct 2001 88(2)R Ad 12/09/01--------- us$ si 599@1=599 us$ ic 1/600
10 Jul 2001 288a New director appointed
03 Jul 2001 288b Secretary resigned
03 Jul 2001 288b Director resigned
03 Jul 2001 288a New secretary appointed
26 Jun 2001 NEWINC Incorporation