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CODIMA TECHNOLOGIES LTD

Company number 04594847

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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)
22 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
03 Apr 2007	123	Nc inc already adjusted 18/10/06	View PDF Nc inc already adjusted 18/10/06 - link opens in a new window - 1 page (1 page)
03 Apr 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
03 Apr 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
03 Apr 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
21 Mar 2007	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 5 pages (5 pages)
09 Mar 2007	363s	Return made up to 19/11/06; change of members	View PDF Return made up to 19/11/06; change of members - link opens in a new window - 9 pages (9 pages)
05 Mar 2007	88(2)R	Ad 18/10/06--------- £ si 42694@1=42694 £ ic 6490/49184	View PDF Ad 18/10/06--------- £ si 42694@1=42694 £ ic 6490/49184 - link opens in a new window - 4 pages (4 pages)
13 Dec 2005	363s	Return made up to 19/11/05; change of members 363(287) ‐ Registered office changed on 13/12/05	View PDF Return made up to 19/11/05; change of members 363(287) ‐ Registered office changed on 13/12/05 - link opens in a new window - 11 pages (11 pages)
06 Jul 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 5 pages (5 pages)
20 May 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)
21 Mar 2005	88(2)R	Ad 21/02/05--------- £ si 1582@1=1582 £ ic 4908/6490	View PDF Ad 21/02/05--------- £ si 1582@1=1582 £ ic 4908/6490 - link opens in a new window - 4 pages (4 pages)
21 Mar 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Mar 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
05 Jan 2005	363s	Return made up to 19/11/04; full list of members	View PDF Return made up to 19/11/04; full list of members - link opens in a new window - 14 pages (14 pages)
23 Sep 2004	AA	Total exemption small company accounts made up to 31 December 2003	View PDF Total exemption small company accounts made up to 31 December 2003 - link opens in a new window - 5 pages (5 pages)
25 Jun 2004	88(2)R	Ad 15/06/04--------- £ si 10@1=10 £ ic 4898/4908	View PDF Ad 15/06/04--------- £ si 10@1=10 £ ic 4898/4908 - link opens in a new window - 2 pages (2 pages)
10 May 2004	88(2)R	Ad 28/04/04--------- £ si 918@1=918 £ ic 3980/4898	View PDF Ad 28/04/04--------- £ si 918@1=918 £ ic 3980/4898 - link opens in a new window - 3 pages (3 pages)
06 Jan 2004	363s	Return made up to 19/11/03; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 19/11/03; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 11 pages (11 pages)
02 Oct 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Sep 2003	88(2)R	Ad 23/09/03--------- £ si 1300@1=1300 £ ic 2679/3979	View PDF Ad 23/09/03--------- £ si 1300@1=1300 £ ic 2679/3979 - link opens in a new window - 3 pages (3 pages)
30 Sep 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
30 Sep 2003	123	£ nc 100000/199900 18/12/02	View PDF £ nc 100000/199900 18/12/02 - link opens in a new window - 2 pages (2 pages)

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