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ADEX INTERIORS FOR INDUSTRY LTD

Company number 01425629

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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)
24 Nov 2008 AA Accounts for a small company made up to 31 January 2008
28 Oct 2008 363a Return made up to 31/03/08; full list of members
28 Oct 2008 190 Location of debenture register
28 Oct 2008 353 Location of register of members
21 Oct 2008 190 Location of debenture register
21 Oct 2008 353 Location of register of members
10 Jun 2008 395 Particulars of a mortgage or charge / charge no: 8
18 Feb 2008 155(6)a Declaration of assistance for shares acquisition
18 Feb 2008 MEM/ARTS Memorandum and Articles of Association
18 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Various agreements 07/02/08
18 Feb 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
18 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Feb 2008 AUD Auditor's resignation
18 Feb 2008 288a New director appointed
18 Feb 2008 288a New director appointed
18 Feb 2008 288a New director appointed
18 Feb 2008 288a New secretary appointed;new director appointed
18 Feb 2008 288b Director resigned
18 Feb 2008 288b Secretary resigned;director resigned
16 Feb 2008 395 Particulars of mortgage/charge
15 Feb 2008 395 Particulars of mortgage/charge
14 Feb 2008 395 Particulars of mortgage/charge
22 Dec 2007 403a Declaration of satisfaction of mortgage/charge
22 Dec 2007 403a Declaration of satisfaction of mortgage/charge