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CODEBANK IMA LIMITED — Filings & Documents (42)

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

Information sheet informing the public the discontinuation of striking off action against the company

2006-06-13 · Other

Information sheet re S.291(5) for local company

2006-05-12 · Other

(E)FD4 - Notification of Resignation of Secretary and Director

2003-12-19 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2003-12-12 · Address Change

(E)FR1 - Notification of Situation of Registered Office

2003-04-10 · Address Change

(E)FD4 - Notification of Resignation of Secretary and Director

2003-01-24 · Director/Secretary Change

(E)Memorandum of satisfaction

2002-08-26 · Memorandum & Articles

(E)FAR1 - Annual return (with a list of members)

2002-05-31 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2002-05-08 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2002-04-04 · Address Change

(E)FD2 - Notification of Changes of Secretary and Directors

2002-03-26 · Director/Secretary Change

(E)Certificate of Registration of Charge

2002-01-24 · Charges

(E)FM1 - Mortgage or charge details

2002-01-24 · Charges

(E)FAR1 - Annual return (with a list of members)

2001-05-28 · Annual Return

(E)Amended document

2001-01-17 · Other

(E)FAR1 - Annual return (with a list of members)

2000-05-19 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2000-05-15 · Address Change

(E)Resignation letter from directors or secretaries

2000-01-14 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

2000-01-14 · Director/Secretary Change

Certificate of Incorporation on Change of Name

1999-11-19 · Name Change

(E)Special resolution for change of name

1999-11-19 · Other

(E)FR1 - Notification of Situation of Registered Office

1999-09-20 · Address Change

(E)FD2 - Notification of Changes of Secretary and Directors

1999-06-25 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1999-06-25 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

1999-06-10 · Director/Secretary Change

(E)FSC4 - Notification of Increase in Nominal Share Capital

1999-05-08 · Share Related

(E)Ordinary resolution

1999-05-08 · Other

(E)FAR1 - Annual return (without a list of members)

1999-05-04 · Annual Return

(E)FD4 - Notification of Resignation of Secretary and Director

1999-04-24 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

1999-04-13 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

1998-12-09 · Address Change

(E)FAR1 - Annual return (with a list of members)

1998-06-05 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1998-01-12 · Director/Secretary Change

(E)Amended document

1997-11-19 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1997-05-21 · Director/Secretary Change

(E)FIXA - Notice of resignation of director or secretary

1997-05-21 · Other

(E)Notice of registered office and any change thereof

1997-05-01 · Address Change

(E)FX(i) - Return of first directors and secretary

1997-05-01 · Director/Secretary Change

(E)Memorandum & Articles of Association

1997-04-25 · Memorandum & Articles

(E)Declaration of Compliance

1997-04-25 · Other

Certificate of Incorporation

1997-04-25 · Incorporation

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