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AUDEX HOLDINGS LIMITED

Company number 00388368

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Aug 1994 363s Return made up to 31/07/94; full list of members
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Request DocumentReturn made up to 31/07/94; full list of members
09 Jul 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Mar 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Feb 1994 AA Accounts for a small company made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1993
23 Aug 1993 363s Return made up to 31/07/93; full list of members
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Request DocumentReturn made up to 31/07/93; full list of members
17 Nov 1992 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
08 Sep 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Aug 1992 363s Return made up to 31/07/92; full list of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 31/07/92; full list of members
15 Jan 1992 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
29 Aug 1991 363b Return made up to 31/07/91; no change of members
29 Aug 1991 363(287) Registered office changed on 29/08/91
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Request DocumentRegistered office changed on 29/08/91
21 Jan 1991 363a Return made up to 31/07/90; full list of members
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Request DocumentReturn made up to 31/07/90; full list of members
10 Jan 1991 AA Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990
30 Apr 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
30 Apr 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
30 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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30 Apr 1990 122 S-div 31/03/90
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30 Apr 1990 123 Nc inc already adjusted 31/03/90
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Request DocumentNc inc already adjusted 31/03/90
30 Apr 1990 88(2)R Ad 31/03/90--------- £ si 8991@1=8991 £ ic 9/9000
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Request DocumentAd 31/03/90--------- £ si 8991@1=8991 £ ic 9/9000
30 Apr 1990 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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30 Apr 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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17 Aug 1989 AA Accounts for a small company made up to 31 March 1989
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Request DocumentAccounts for a small company made up to 31 March 1989
17 Aug 1989 363 Return made up to 04/08/89; full list of members
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Request DocumentReturn made up to 04/08/89; full list of members
15 Jun 1989 288 New secretary appointed
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Request DocumentNew secretary appointed
27 Oct 1988 363 Return made up to 28/08/88; no change of members
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Request DocumentReturn made up to 28/08/88; no change of members