creditgate.com - online business credit check, companies house documents, company search, company director, company informationRegister for access to online business credit check, companies house documents, company search, company director, company informationProduct Overview - online business credit check, companies house documents, company search, company director, company informationFunctionality Overview - online business credit check, companies house documents, company search, company director, company informationFound out about creditgate.com - online business credit check, companies house documents, company search, company director, company informationContact us regarding online business credit check, companies house documents, company search, company director, company informationHelp with online business credit check, companies house documents, company search, company director, company information



Company Name: CODE ONE LIMITED

Company Type:

Limited Company

Company No:

SC297463

Company Address:

CODE ONE LIMITED
35-5 Ferry Road Avenue
EDINBURGH
EH4 4AP


Date:

28/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


To view the most up to date company information on code one limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on code one limited, please click on the link below:

CODE ONE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288b - Notice of resignation of directors or secretaries14/05/2000288b
WRES04 - Resolution to re-register - written resolution18/02/1996WRES02
Re-registration of a company from limited to unlimited with a change of name06/07/2005CERT4
AA - Annual Accounts10/04/1998AA
4.51 - Certificate that creditors have been paid in full20/09/19954.51
Certificate of specific penalty13/03/1998SPECPEN
363a - Annual Return02/09/2003363a
Statement of company's affairs17/02/20054.20
Report of a meeting approving voluntary arrangement10/04/20031.1(scot)
DO4 - Notice of a variation or cessation of a disqualification01/06/2003DO4
CERT1 - Re-registration of a company from unlimited to limited01/07/2001CERT1
WRES09 - Confirmation of dissolution - written resolution10/02/1997WRES09
88(2)0 - Return of allotments of shares issued for other than cash - original document12/01/200288(2)O
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1998GAZ2
Re-registration of a company from unlimited to limited with a change of name30/08/1998CERT2
2.9(SC) - Administrator's abstract of receipts and payments02/01/20052.9(SC)
325 - Location of register of directors' interests in shares etc29/07/2001325
EEIG3 - Notice of manager's particulars03/11/2004EEIG3
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t30/06/2006139
4.28(SC) - Notice under sections 204(6) or 205(6)16/09/20054.28(SC)
Vary share rights/names - extraordinary resolution30/09/2002ERES12
703Q(2) - Return by an oversea company on cessation of insolvency p28/01/1994703Q(2)
2.7(scot) - Notice of statement of administrator's proposals21/01/19972.7(scot)
363x - Annual Return21/05/2006363x
4.43 - Notice of final meeting of creditors03/02/19994.43
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/12/2004CERT16
Annual Return (Welsh language form)25/08/1997363CYM
4.46 - Notice of vacation of office by Voluntary Liquidator01/07/20064.46
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/1998692(2)
ERES08 - Purchase own shares - extraordinary resolution15/05/1993ERES08
SRES07 - Financial assistance in shares acquisition - special resolution29/06/2000SRES07
WRES11 - Disapplication of pre-emption rights - written resolution18/06/2002WRES11
Statement of name13/06/1993EEIG1
AUD - Auditor's letter of resignation18/01/1997AUD
Return by a public company purchasing its own shares for holding in treasury14/09/2006169(1B)
Notice under sections 204(6) or 205(6)11/06/19994.28(SC)
Report of meeting approving voluntary arrangement14/07/19981.1
2.18 - Notice of Order to deal with charged property31/03/20032.18
703Q(1) - Return by an oversea company which becomes subject to insolvency p14/12/1999703Q(1)
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/06/1996225(1)
WRES16 - Redemption of shares - written resolution19/05/2003WRES16
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch15/11/1995190
Abstract of receipt and payments in receivership28/11/20033.6
318 - Location of directors' service con20/05/2006318
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/09/2002PUC5
Notice of vacation of office by Voluntary Liquidator11/05/19984.46
Vary share rights/names - special resolution05/06/2003SRES12
Vary share rights/names - written resolution17/09/1995WRES12
10 - First Directors and secretary and intended situation of Registered Office18/07/199610
128(3) - Statement of particulars of variation of rights attached to shares25/02/2006128(3)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation10/10/2004COLIQ86
AUDS - Auditor's statement06/09/1996AUDS
Request for dissolution of company where liquidator has ceased to act.04/01/2004EXLIQ
AUD - Auditor's letter of resignation16/07/1999AUD
WRES04 - Resolution to re-register - written resolution08/02/2001WRES02
SOAD(A) - Striking-off action discontinued (Section 652A)04/01/2003SOAD(A)
SPECPEN - Certificate of specific penalty25/12/1996SPECPEN
2.1(scot) - Notice of petition for administration order15/06/19962.1(scot)
363x - Annual Return08/09/1993363x
AUDS - Auditor's statement08/09/1995AUDS
1.1 - Report of meeting approving voluntary arran01/02/19991.1
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/03/2004288cCYM
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/06/20014.33
SRES07 - Financial assistance in shares acquisition - special resolution16/03/2000SRES07
Notice of Appointment of Liquidator in winding up by the Court01/10/19934.31
685 - Declaration on application by a joint stock company for registration as a public c16/07/2001685
Application by a private company for re-registration as a public company23/05/200543(3)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/11/1998244
ORES10 - Allotment of securities - ordinary resolution17/11/2002ORES10
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)27/01/2003GAZ1(A)
Particulars for the registration of a charge to secure a series of debentures26/01/2004413
WRES09 - Confirmation of dissolution - written resolution18/06/2002WRES09
4.38 - Certificate of removal of Voluntary Liquidator11/04/19984.38
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/12/19954.33
363a - Annual Return24/09/2006363a
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i19/01/1999190
4.20 - Statement of company's affairs15/12/20034.20
Notice of resignation of Liquidator05/11/20034.16(SC)
3(scot) - Notice of the Receiver ceasing to act or of his removal21/08/20033(scot)
BUSADDCH - Business address changed14/07/1996BUSADDCH
Register of members06/04/1998353
Notice of final meeting of creditors08/02/19964.17(SC)
Certificate of release of Liquidator12/08/20044.14(SC)
266(3) - Notice that a company no longer wishes to be an investment17/05/1999266(3)
128(4) - Notice of assignment of name or new name to any class of shares04/06/1996128(4)
First notification of strike-off in London Gazette (Section 652A)24/02/1994GAZ1(A)
NEWINC - New Incorporation documents19/04/1994NEWINC
Notice of closure of a branch of an oversea company07/12/2004LETT-CESS
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/10/2001LRESEX
Notice of appointment of directors or secretaries (Welsh language form).27/03/1995288aCYM