CODEC SYSTEMS LIMITED

Company number 04319267

Date	Type	Description	View / Download
14 Dec 2004	288b	Director resigned	(1 page)
07 Dec 2004	AA	Full accounts made up to 31 December 2003	(10 pages)
02 Dec 2004	363s	Return made up to 08/11/04; full list of members 363(288) ‐ Director resigned	(8 pages)
05 Nov 2003	363s	Return made up to 08/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
06 May 2003	287	Registered office changed on 06/05/03 from: birdwalk house high street chobham woking surrey GU24 8LZ	(1 page)
14 Apr 2003	AA	Full accounts made up to 31 December 2002	(10 pages)
04 Apr 2003	288a	New director appointed	(2 pages)
04 Apr 2003	288a	New director appointed	(2 pages)
20 Dec 2002	363s	Return made up to 08/11/02; full list of members	(6 pages)
11 Dec 2002	88(2)R	Ad 01/07/02--------- £ si 9900@1=9900 £ ic 100/10000	(2 pages)
02 Jul 2002	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
02 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
20 Jun 2002	88(2)R	Ad 12/11/01--------- £ si 98@1=98 £ ic 2/100	(2 pages)
20 Jun 2002	123	Nc inc already adjusted 14/06/02	(1 page)
20 Jun 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jun 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 Dec 2001	225	Accounting reference date extended from 30/11/02 to 31/12/02	(1 page)
03 Dec 2001	287	Registered office changed on 03/12/01 from: birdwalk house high street chobham surrey GU24 8LZ	(1 page)
28 Nov 2001	288a	New director appointed	(2 pages)
28 Nov 2001	288a	New secretary appointed	(2 pages)
15 Nov 2001	287	Registered office changed on 15/11/01 from: 44 upper belgrave road clifton bristol BS8 2XN	(1 page)
15 Nov 2001	288b	Director resigned	(1 page)
15 Nov 2001	288b	Secretary resigned	(1 page)
08 Nov 2001	NEWINC	Incorporation	(7 pages)