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ADEX CONCRETE SERVICES LIMITED

Company number 02804948

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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)
05 Apr 2001 363s Return made up to 30/03/01; full list of members
21 Feb 2001 288b Director resigned
09 Aug 2000 AA
05 Apr 2000 363s Return made up to 30/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
04 Oct 1999 AA
02 Jun 1999 288a New director appointed
09 Apr 1999 363s Return made up to 30/03/99; no change of members
17 Dec 1998 395 Particulars of mortgage/charge
13 Oct 1998 AA
08 May 1998 288c Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
08 May 1998 288c Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
08 May 1998 288c Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
08 May 1998 363s Return made up to 30/03/98; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/03/98; full list of members
01 Oct 1997 AA
28 Aug 1997 395 Particulars of mortgage/charge
26 Mar 1997 363s Return made up to 30/03/97; full list of members
08 Aug 1996 AA
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Request Document
17 Apr 1996 363s Return made up to 30/03/96; full list of members
05 Mar 1996 88(2)R Ad 05/01/96--------- £ si 200@1=200 £ ic 4902/5102
10 Jan 1996 123 £ nc 100000/200000 22/12/95
10 Jan 1996 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
10 Jan 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
10 Jan 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Nov 1995 88(2)R Ad 13/11/95--------- £ si 4900@1=4900 £ ic 2/4902
16 Nov 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital