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KODOS SYSTEMS LTD

Company number 05288406

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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)
02 Dec 2005 363a Return made up to 16/11/05; full list of members
25 Nov 2005 287 Registered office changed on 25/11/05 from: kemp house 152-160 city road london EC1V 2NX
01 Jun 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Nov 2004 88(2)R Ad 17/11/04--------- £ si 3@1=3 £ ic 1/4
30 Nov 2004 288a New secretary appointed;new director appointed
30 Nov 2004 288a New director appointed
30 Nov 2004 288a New director appointed
26 Nov 2004 288b Secretary resigned
26 Nov 2004 288b Director resigned
16 Nov 2004 NEWINC Incorporation