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Company Name: CODE PROPERTIES LTD

Company Type:

Limited Company

Company No:

03270433

Company Address:

CODE PROPERTIES LTD
Old House
Gorsey Lane
Coleshill
BIRMINGHAM
B46 1JU


Date:

25/11/2009

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

Email Address:
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CODE PROPERTIES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Auditor's statement18/04/2004AUDS
49(8)a - Members' assent to company being re-registered as unlimited28/10/200349(8)a
AAMD - Amended Accounts05/05/2003AAMD
Return of allotments of shares issued for cash on or before 15/3/198828/08/2002PUC2
694(4)(a) - Statement of name12/12/1993694(4)(a)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/12/2002692(1)(c)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/08/20014.33
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/06/2005COLIQ
4.16(SC) - Notice of resignation of Liquidator28/09/19994.16(SC)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation08/06/2002703(P)(5)
Notice of courts order sisting proceedings in winding up by the court04/08/20034.27(SC)
Order of Court for re-registration to private company06/09/2001OC-PRI
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/07/1999129(2)
RES09 - Confirmation of dissolution06/02/2006RES09
652C - Withdrawal of application for striking off31/01/2005652C
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue17/07/199488(2)R
CERT1 - Re-registration of a company from unlimited to limited02/08/2002CERT1
SRES15 - Change of Name Special Resolution03/10/2001SRES15
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/12/2002684
NEWINC - New Incorporation documents18/01/1995NEWINC
Second notification of strike-off action in London Gazette (Section 652)13/10/2003GAZ2
Notice of documents and particulars required to be filed27/03/2001EEIG4
L64.04 - Directions to defer dissolution06/06/2002L64.04
600 - Notice of appointment of Liquidator in a voluntary winding up16/06/2002600
Certificate of release of Liquidator08/02/20054.14(SC)
Order of Court granting Voluntary Liquidator leave to resign30/08/20054.35
OC425 - Order of Court (Section 425)20/10/1999OC425
WRES10 - Allotment of securities - written resolution06/03/2004WRES10
Allotment of securities - special resolution23/07/2001SRES10
363a - Annual Return20/10/2001363a
129(2) - Statement by a company without share capital of particulars of a variation of members' clas10/09/2000129(2)
RES11 - Disapplication of pre-emption rights10/02/1999RES11
ERES10 - Allotment of securities - extraordinary resolution01/01/1996ERES10
Declaration on application for registration17/06/199412
363b - Annual Return02/06/1998363b
ERES02 - Resolution to re-register - extraordinary resolution21/05/2006ERES02
F14 - Notice of wind up15/07/2002F14
Annual Return09/05/2002363b
WRES10 - Allotment of securities - written resolution28/04/2001WRES10
CERT1 - Re-registration of a company from unlimited to limited22/02/2000CERT1
Change in situation or address of Registered Office (Welsh language form)04/03/1996287CYM
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe28/04/2000686
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/08/2004CERT18
362a - Notice of place where an oversea branch register is kept - register non-legible form22/08/1998362a
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1993362a
Notice of application made to the Court for the cancellation of a special resolution regarding finan01/05/1997157
SOAD(A) - Striking-off action discontinued (Section 652A)01/02/1995SOAD(A)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/05/2006600
Notice of change of directors or secretaries or in their particulars25/10/2006288c
CERTIPS - Registration as Friendly Society28/05/2003CERTIPS
DO1 - Notice of disqualification of an indi16/05/2005DO1
128(1) - Statement of rights attached to allotted shares24/05/2002128(1)
Report of a meeting approving voluntary arrangement04/09/19961.1(scot)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/04/200597
Cancellation of alteration to the objects of a company08/10/19976
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or21/11/2001176
WRES04 - Resolution to re-register - written resolution08/07/1998WRES02
Change in situation or address of Registered Office (Welsh language form)22/04/1994287CYM
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/06/2005190a
LETT-CESS - Notice of closure of a branch of an oversea company03/08/2002LETT-CESS
Statement of company's affairs30/01/19984.20
BONA - Bona Vacantia disclaimer04/12/1996BONA
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/06/2003600
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/10/1994242
Location of register of directors' interests in shares etc04/07/1999325
Return of change in the corporate name of an oversea company subject to place of business registrati06/01/1995692(2)
288c - Notice of change of directors or secretaries or in their particulars22/07/1994288c
CERT3 - Re-registration of a company from limited to unlimited05/10/1993CERT3
(W)ELRES - Written elective resolution08/02/2003(W)ELRES
363b - Annual Return26/04/2003363b
PROSP - Prospectus27/02/1996PROSP
Reduction of issued capital - written resolution26/12/2002WRES06
Vary share rights/names - ordinary resolution18/06/2006ORES12
L64.01HC - Early dissolution request23/01/1995L64.01HC
BS - Balance sheet19/12/1999BS
Particulars for the registration of a charge to secure a series of debentures04/11/2004397
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/04/2005BR2
MAR - Memorandum and Articles - used in re-registration09/09/1999MAR
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/03/2006288bCYM
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/10/1996CERT4
4.9(SC) - Notice of appointment of Liquidator11/06/19934.9(SC)
First Directors and secretary and intended situation of Registered Office (Welsh language form).02/10/199710CYM
SRES02 - Resolution to re-register - special resolution16/03/1994SRES02
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu06/10/1998CERT21
RES14 - Capital/bonus issue20/07/1994RES14
43(3) - Application by a private company for re-registration as a public company09/06/199443(3)
Annual Return29/12/1995363a
L64.07 - Release of Official Receiver11/03/1995L64.07
Certificate of registration of order of court and minute on reduction of share capital and cancellat10/11/1996CERT17
4.14(SC) - Certificate of release of Liquidator19/01/19964.14(SC)
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/07/1993703Q(1)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock15/11/1999684
1.2 - Order or revocation or suspension of voluntary arrangement14/11/19991.2
Order of Court (Section 138)03/07/1993OC138