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ARDEX INVESTMENTS UK LIMITED

Company number 04385388

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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)
29 Oct 2002 88(2)R Ad 27/03/02--------- £ si 96130000@1=96130000 £ ic 10/96130010
29 Oct 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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29 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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29 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Oct 2002 123 £ nc 20000/96130010 27/03/02
10 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Apr 2002 288b Secretary resigned
02 Apr 2002 288b Director resigned
25 Mar 2002 225 Accounting reference date shortened from 31/03/03 to 31/12/02
25 Mar 2002 288a New secretary appointed;new director appointed
25 Mar 2002 288a New director appointed
25 Mar 2002 88(2)R Ad 01/03/02--------- £ si 9@1=9 £ ic 1/10
15 Mar 2002 395 Particulars of mortgage/charge
04 Mar 2002 288a New secretary appointed
01 Mar 2002 NEWINC Incorporation