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UDEX HOLDINGS LIMITED

Company number 04130270

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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)
19 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Oct 2001 288a New director appointed
16 Oct 2001 288a New director appointed
16 Oct 2001 288a New director appointed
16 Oct 2001 288a New director appointed
02 Oct 2001 88(2)R Ad 28/08/01--------- £ si 58452@.0001=5 £ ic 56/61
02 Oct 2001 88(2)R Ad 28/08/01--------- £ si 47557@.0001=4 £ ic 52/56
02 Oct 2001 88(2)R Ad 28/08/01--------- £ si 59781@.0001=5 £ ic 47/52
02 Oct 2001 88(2)R Ad 28/08/01--------- £ si 136641@.0001=13 £ ic 34/47
02 Oct 2001 88(2)R Ad 28/08/01--------- £ si 334772@.0001=33 £ ic 1/34
02 Oct 2001 288b Director resigned
12 Jun 2001 288a New director appointed
18 May 2001 288a New director appointed
25 Apr 2001 123 Nc inc already adjusted 12/03/01
25 Apr 2001 122 S-div 12/03/01
25 Apr 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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25 Apr 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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25 Apr 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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25 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Apr 2001 395 Particulars of mortgage/charge
30 Mar 2001 288a New director appointed
30 Mar 2001 288a New director appointed
30 Mar 2001 288a New director appointed
30 Mar 2001 288a New secretary appointed;new director appointed