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CODA OCTOPUS MARTECH LIMITED

Company number 02300406

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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)
06 Mar 2007 288b Director resigned
22 Feb 2007 363a Return made up to 30/01/07; full list of members
22 Feb 2007 288b Secretary resigned
06 Jan 2007 288a New director appointed
06 Jan 2007 288a New director appointed
08 Dec 2006 MEM/ARTS Memorandum and Articles of Association
08 Dec 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Nov 2006 395 Particulars of mortgage/charge
24 Jul 2006 288a New secretary appointed
18 Jul 2006 288a New director appointed
13 Jul 2006 288a New director appointed
11 Jul 2006 288b Director resigned
10 Jul 2006 288a New director appointed
06 Jul 2006 288a New director appointed
04 Jul 2006 403a Declaration of satisfaction of mortgage/charge
06 Apr 2006 AA Total exemption small company accounts made up to 31 October 2005
01 Feb 2006 363a Return made up to 30/01/06; full list of members
03 Feb 2005 363a Return made up to 30/01/05; full list of members
03 Feb 2005 AA Accounts for a small company made up to 31 October 2004
05 Jul 2004 AA Accounts for a small company made up to 31 October 2003
29 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jun 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name