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Company Name: CODE ONE

Company Type:

Non-Limited

Company Address:

CODE ONE
4 Shepherds Bush Rd
LONDON
W6 7PJ


Date:

04/12/2009

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

Email Address:


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

CODE ONE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Auditor's statement04/01/1998AUDS
3.5(scot) - Notice of Receiver's report09/08/19953.5(scot)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1996600
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t22/09/2003139
RES08 - Purchase own shares05/07/1995RES08
353a - Register of members in non-legible form20/02/2000353a
1.1 - Report of meeting approving voluntary arran22/03/19941.1
363s - Annual Return09/12/2001363s
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/04/1994PUC5
Statement of particulars of variation of rights attached to shares04/10/1993128(3)
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/1997LRESSP
410 - Particulars of a charge created by a company registered in Scotland31/03/2000410
RES16 - Redemption of shares08/02/2000RES16
1.1 - Report of meeting approving voluntary arran27/03/19971.1
DO3 - Notice of leave granted in relation to a disqualification03/10/2004DO3
4.20 - Statement of company's affairs20/07/19994.20
363 - Annual Return13/07/1993363
49(1) - Application by a limited company to be re-registered as unlimited18/07/199349(1)
4.70 - Declaration of Solvency03/04/20044.70
Declaration of Solvency04/06/20064.70
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu26/01/2000244
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/05/200649(8)b
Annual Return05/06/2002363s
363CYM - Annual Return (Welsh language form)25/04/1996363CYM
Certificate of registration of order of court and minute on reduction of share capital and share pre01/06/2001CERT16