CODEBANK LIMITED — Filings & Documents (79)
(E)Court order
2007-07-03 · Other
(E)FW6 - Certificate of release of liquidator
2007-05-22 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-11-01 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-05-03 · Winding Up
(E)Court Order
2006-04-27 · Other
(E)FR1 - Notification of Situation of Registered Office
2006-03-31 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-11 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-07-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-05-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-01-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-11-28 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-04-10 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-30 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2002-09-30 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-09-04 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-04-10 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-08 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-02-01 · Share Related
(E)Reprint of Memorandum & Articles of Association
2002-02-01 · Memorandum & Articles
(E)Ordinary and special resolution
2002-02-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-08 · Director/Secretary Change
(E)Amended document
2002-01-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-18 · Director/Secretary Change
(E)Prospectus
2001-12-17 · Other
(E)Authorization letter for registration of a prospectus
2001-12-17 · Other
(E)FSC1 - Return of Allotments
2001-11-30 · Share Related
(E)FSC1 - Return of Allotments
2001-11-30 · Share Related
(E)FAR1 - Annual return (with a list of members)
2001-11-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-11 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2001-08-31 · Share Related
(E)Special resolution
2001-08-23 · Other
(E)FSC11 - Notification of change of share capital structure
2001-08-23 · Share Related
(E)Written resolution
2001-07-26 · Other
(E)FSC1 - Return of Allotments
2001-05-18 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-14 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2001-04-24 · Share Related
(E)FSC1 - Return of Allotments
2001-04-24 · Share Related
(E)FSC1 - Return of Allotments
2001-04-24 · Share Related
(E)FSC1 - Return of Allotments
2001-04-19 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-27 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2001-02-21 · Share Related
(E)FSC1 - Return of Allotments
2001-02-01 · Share Related
(E)FSC1 - Return of Allotments
2001-01-05 · Share Related
(E)FSC1 - Return of Allotments
2000-09-19 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
2000-09-19 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-08-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-26 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2000-07-10 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
2000-06-28 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-05-15 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-03-06 · Share Related
(E)Ordinary and special resolution
2000-03-06 · Other
(E)FSC11 - Notification of change of share capital structure
2000-03-06 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-12 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1999-09-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-09-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-09-20 · Address Change
(E)FSC1 - Return of Allotments
1999-09-20 · Share Related
(E)Declaration of Compliance
1999-07-23 · Other
(E)Memorandum & Articles of Association
1999-07-23 · Memorandum & Articles
Certificate of Incorporation
1999-07-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2007-07-03 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2007-05-22 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-11-01 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-05-03 | |
| (E)Court Order | Other | 2006-04-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-03-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-07-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-05-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-01-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-09-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-08 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-02-01 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2002-02-01 | |
| (E)Ordinary and special resolution | Other | 2002-02-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-08 | |
| (E)Amended document | Other | 2002-01-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-18 | |
| (E)Prospectus | Other | 2001-12-17 | |
| (E)Authorization letter for registration of a prospectus | Other | 2001-12-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-11-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-08-31 | |
| (E)Special resolution | Other | 2001-08-23 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2001-08-23 | |
| (E)Written resolution | Other | 2001-07-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-05-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-04-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-04-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-04-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-04-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-02-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-02-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-01-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-09-19 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 2000-09-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-08-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-07-10 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 2000-06-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-15 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-03-06 | |
| (E)Ordinary and special resolution | Other | 2000-03-06 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2000-03-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-12 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-09-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-09-20 | |
| (E)Declaration of Compliance | Other | 1999-07-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-07-23 | |
| Certificate of Incorporation | Incorporation | 1999-07-23 |
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