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CODEC SYSTEMS LIMITED

Company number 04319267

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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)
14 Dec 2004 288b Director resigned
07 Dec 2004 AA Full accounts made up to 31 December 2003
02 Dec 2004 363s Return made up to 08/11/04; full list of members
  • 363(288) ‐ Director resigned
05 Nov 2003 363s Return made up to 08/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 May 2003 287 Registered office changed on 06/05/03 from: birdwalk house high street chobham woking surrey GU24 8LZ
14 Apr 2003 AA Full accounts made up to 31 December 2002
04 Apr 2003 288a New director appointed
04 Apr 2003 288a New director appointed
20 Dec 2002 363s Return made up to 08/11/02; full list of members
11 Dec 2002 88(2)R Ad 01/07/02--------- £ si 9900@1=9900 £ ic 100/10000
02 Jul 2002 MEM/ARTS Memorandum and Articles of Association
02 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jun 2002 88(2)R Ad 12/11/01--------- £ si 98@1=98 £ ic 2/100
20 Jun 2002 123 Nc inc already adjusted 14/06/02
20 Jun 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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20 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Dec 2001 225 Accounting reference date extended from 30/11/02 to 31/12/02
03 Dec 2001 287 Registered office changed on 03/12/01 from: birdwalk house high street chobham surrey GU24 8LZ
28 Nov 2001 288a New director appointed
28 Nov 2001 288a New secretary appointed
15 Nov 2001 287 Registered office changed on 15/11/01 from: 44 upper belgrave road clifton bristol BS8 2XN
15 Nov 2001 288b Director resigned
15 Nov 2001 288b Secretary resigned
08 Nov 2001 NEWINC Incorporation