Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ARDEX HOLDINGS UK LIMITED

Company number 04298122

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
10 Mar 2003 AUD Auditor's resignation
22 Oct 2002 363a Return made up to 03/10/02; full list of members
22 Oct 2002 353 Location of register of members
10 Aug 2002 88(2)R Ad 07/03/02--------- £ si 176@1=176 £ ic 304/480
14 Feb 2002 123 Nc inc already adjusted 18/12/01
01 Feb 2002 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.
Request DocumentResolutions
01 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Jan 2002 CERTNM Company name changed ardex investments uk LIMITED\certificate issued on 31/01/02
28 Jan 2002 CERTNM Company name changed ever 1616 LIMITED\certificate issued on 28/01/02
18 Jan 2002 88(2)R Ad 18/12/01--------- £ si 300@1=300 £ ic 4/304
18 Jan 2002 88(2)R Ad 18/12/01--------- £ si 3@1=3 £ ic 1/4
24 Dec 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement 05/12/01
17 Dec 2001 395 Particulars of mortgage/charge
17 Dec 2001 395 Particulars of mortgage/charge
06 Dec 2001 288a New director appointed
06 Dec 2001 288a New secretary appointed;new director appointed
06 Dec 2001 288b Secretary resigned
06 Dec 2001 288b Director resigned
06 Dec 2001 287 Registered office changed on 06/12/01 from: eversheds house 70 great, bridgewater street, manchester, M1 5ES
06 Dec 2001 225 Accounting reference date extended from 31/10/02 to 31/12/02
06 Dec 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.
Request DocumentResolutions
06 Dec 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Oct 2001 NEWINC Incorporation