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CODELLA LIMITED

Company number SC022491

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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)
17 Jul 2003 AA Accounts made up to 31 December 2002
28 Aug 2002 363s Return made up to 31/07/02; full list of members
12 Jul 2002 AA Accounts made up to 31 December 2001
20 Feb 2002 288b Director resigned
04 Dec 2001 288a New director appointed
18 Oct 2001 363s Return made up to 31/07/01; full list of members
23 Aug 2001 AA Accounts made up to 31 December 2000
20 Jul 2001 287 Registered office changed on 20/07/01 from: 1 golden square aberdeen AB1 1RD
16 Oct 2000 AA Accounts made up to 31 December 1999
25 Aug 2000 363s Return made up to 31/07/00; full list of members
26 Aug 1999 363s Return made up to 31/07/99; no change of members
12 May 1999 AA Accounts made up to 31 December 1998
13 Apr 1999 288a New director appointed
07 Feb 1999 MA Memorandum and Articles of Association
07 Feb 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Aug 1998 363s Return made up to 31/07/98; full list of members
10 Jul 1998 AA Accounts made up to 31 December 1997
22 Aug 1997 363s Return made up to 31/07/97; no change of members
10 Jul 1997 AA Accounts made up to 31 December 1996
27 Aug 1996 363s Return made up to 31/07/96; no change of members
23 Jul 1996 AA Accounts made up to 31 December 1995
29 Nov 1995 MA Memorandum and Articles of Association
29 Nov 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Aug 1995 363s Return made up to 31/07/95; full list of members
03 Aug 1995 AA Accounts made up to 31 December 1994