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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)
22 Dec 2007 403a Declaration of satisfaction of mortgage/charge
23 Oct 2007 288c Secretary's particulars changed;director's particulars changed
23 Oct 2007 288c Director's particulars changed
29 Jun 2007 AA Total exemption small company accounts made up to 31 January 2007
26 Jun 2007 288c Director's particulars changed
11 Jun 2007 363s Return made up to 31/03/07; full list of members
07 Jun 2006 363s Return made up to 31/03/06; full list of members
02 May 2006 AA Total exemption small company accounts made up to 31 January 2006
04 Jan 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Nov 2005 288c Secretary's particulars changed;director's particulars changed
23 Nov 2005 288c Director's particulars changed
09 Apr 2005 363s Return made up to 31/03/05; full list of members
08 Apr 2005 AA Total exemption small company accounts made up to 31 January 2005
20 Jan 2005 395 Particulars of mortgage/charge
24 May 2004 AA Accounts for a medium company made up to 31 January 2004
29 Apr 2004 363s Return made up to 31/03/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Mar 2004 288c Director's particulars changed
06 Mar 2004 288c Secretary's particulars changed;director's particulars changed
01 Mar 2004 169 £ ic 146/110 20/01/04 £ sr 36@1=36
09 Feb 2004 288a New secretary appointed
11 Nov 2003 169 £ ic 200/146 15/08/03 £ sr 54@1=54
03 Sep 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Share buy back agreemen 15/08/03
03 Sep 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Sep 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Share by in agreement 15/08/03