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CODEX CAPITAL PARTNERS LIMITED

Company number 05477044

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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 Jun 2007 363a Return made up to 09/06/07; full list of members
10 Oct 2006 AA Total exemption full accounts made up to 31 March 2006
19 Jul 2006 363s Return made up to 09/06/06; full list of members
05 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jun 2006 88(2)R Ad 19/05/06--------- £ si 30000@1=30000 £ ic 20000/50000
05 Jun 2006 88(2)R Ad 16/05/06--------- £ si 19998@1=19998 £ ic 2/20000
05 Jun 2006 123 Nc inc already adjusted 16/05/06
05 Jun 2006 123 Nc inc already adjusted 19/05/06
05 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
23 Feb 2006 287 Registered office changed on 23/02/06 from: 21 tudor street, london, EC4Y 0DJ
17 Oct 2005 225 Accounting reference date shortened from 30/06/06 to 31/03/06
29 Sep 2005 MEM/ARTS Memorandum and Articles of Association
26 Sep 2005 CERTNM Company name changed balmuir fund managers LIMITED\certificate issued on 26/09/05
30 Jun 2005 288c Secretary's particulars changed;director's particulars changed
09 Jun 2005 NEWINC Incorporation