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CODAG SMT LIMITED

Company number 02567109

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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)
05 Jul 1994 COCOMP Order of court to wind up
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentOrder of court to wind up
03 Feb 1994 287 Registered office changed on 03/02/94 from: 6 king's circus bath avon BA1 2EW
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Request DocumentRegistered office changed on 03/02/94 from: 6 king's circus bath avon BA1 2EW
21 Aug 1993 AA Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992
28 Oct 1992 244 Delivery ext'd 3 mth 30/04/92
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Request DocumentDelivery ext'd 3 mth 30/04/92
19 May 1992 363a Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members
11 May 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
11 May 1992 123 £ nc 100/50000 01/09/91
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Request Document£ nc 100/50000 01/09/91
26 Apr 1992 287 Registered office changed on 26/04/92 from: mervyn andrews penthouse floor marsh house, 11 marsh street bristol. BS1 4AL
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 26/04/92 from: mervyn andrews penthouse floor marsh house, 11 marsh street bristol. BS1 4AL
05 Nov 1991 287 Registered office changed on 05/11/91 from: 3 kingsmead square bath avon BA1 2AB
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Request DocumentRegistered office changed on 05/11/91 from: 3 kingsmead square bath avon BA1 2AB
30 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
30 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
29 Oct 1991 CERTNM Company name changed codag npt marine turbines limite d\certificate issued on 30/10/91
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Request DocumentCompany name changed codag npt marine turbines limite d\certificate issued on 30/10/91
10 Sep 1991 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
20 Dec 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
10 Dec 1990 NEWINC Incorporation
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Request DocumentIncorporation