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
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2006-06-13 | |
| Information sheet re S.291(5) for local company | Other | 2006-05-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-12-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-01-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-26 | |
| (E)Certificate of Registration of Charge | Charges | 2002-01-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-28 | |
| (E)Amended document | Other | 2001-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-15 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-11-19 | |
| (E)Special resolution for change of name | Other | 1999-11-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-10 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-05-08 | |
| (E)Ordinary resolution | Other | 1999-05-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-04-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-12 | |
| (E)Amended document | Other | 1997-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-05-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-05-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-04-25 | |
| (E)Declaration of Compliance | Other | 1997-04-25 | |
| Certificate of Incorporation | Incorporation | 1997-04-25 |
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