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Company Name: ARDEX HOLDINGS UK LIMITED

Company Type:

Limited Company

Company No:

04298122

Company Address:

ARDEX HOLDINGS UK LIMITED
Homefield Road
HAVERHILL
CB9 8QP


Date:

26/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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ARDEX HOLDINGS UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/07/199492(SC)
Application by a public company for re-registration as a private company following a Court Order red06/02/1996139
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth08/12/1999692(1)(c)
1.4(scot) - Notice of completion of voluntary arrangement18/11/20051.4(scot)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution07/12/2004ERES07
2.11(scot) - Notice of order to deal with secured property08/07/20002.11(scot)
288c - Notice of change of directors or secretaries or in their particulars26/05/1999288c
129(1) - Statement by a company without share capital of rights attached to newly created class of m07/01/1996129(1)
MISC - Miscellaneous document05/03/1999MISC
Amended Accounts01/12/2003AAMD
386 - Notice of passing of resolution removing an auditor26/06/1999386
CERT5 - Re-registration of a company from private to public30/12/2001CERT5
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/08/1997686
Location of register of directors' interests in shares etc23/03/1995325
ERES12 - Vary share rights/names - extraordinary resolution05/06/1999ERES12
RES02 - esolution to re-register09/09/2003RES02
3.6 - Abstract of receipt and payments in receivership28/02/19953.6
RES14 - Capital/bonus issue30/12/1996RES14
CERT11 - Re-registration of a company from public to private with a change of name13/04/1998CERT11
Order or revocation or suspension of voluntary arrangement30/11/20051.2
WRES16 - Redemption of shares - written resolution26/06/1997WRES16
RES12 - Vary share rights/names04/06/2003RES12
225 - Change of Accounting Referenc11/03/2002225
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/03/2000225(2)
ERES10 - Allotment of securities - extraordinary resolution03/09/2000ERES10
Notice of the Receiver ceasing to act or of his removal23/03/20063(scot)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/05/20001.3
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/03/2001PUC5
363a - Annual Return08/06/2005363a
SPECPEN - Certificate of specific penalty23/02/1995SPECPEN
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/11/20024.33
DISS6 - Notice of striking-off action suspended14/04/1996DISS6
54 - Application to the Court for cancellation of resolution for re-registration05/03/200254
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)07/03/2001GAZ1(A)
AUDR - Auditor's report19/06/1999AUDR
CERT11 - Re-registration of a company from public to private with a change of name03/06/1993CERT11
4.20 - Statement of company's affairs04/02/20004.20
CERT14 - Certificate of registration of a resolution on reduction of share capital18/07/2001CERT14
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/03/1999155(6)b
Liquidator's statement of accounts (for Scottish companies only)17/08/200392(SC)
CLOSE - Scheme of Arrangement14/03/2005CLOSE
RELREC - Official Receiver's release22/12/1999RELREC
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/07/1993ORES07
BR1 - Return delivered for registration of a branch of an oversea company15/12/2001BR1
COAD - Instrument issued under Section 244(5)21/10/1999COAD
155(6)a - Declaration in relation to assistance for the acquisition21/10/1995155(6)a
169 - Return by a company purchasing its own21/02/2003169
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/11/199388(3)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/10/1995419a
Shares agreement23/09/2003SA
Certificate of registration of order of court and minute on reduction of share capital and cancellat08/07/1998CERT17
287CYM - Change in situation or address of Registered Office (Welsh language form)07/10/2003287CYM
Directions to defer dissolution03/07/1995L64.04
Application by joint stock company for registration under Part XXII of the Companies Act 198504/12/2001680a
Other resolution - ordinary resolution26/06/1993ORES13
4.35 - Order of Court granting Voluntary Liquidator leave to resign22/01/19984.35
SRES08 - Purchase own shares - special resolution17/10/1994SRES08
403a - Declaration of satisfaction in full or in part of a mortgage or charge21/09/2003403a
Vary share rights/names - ordinary resolution24/02/2002ORES12
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/12/20021.3(scot)
SRES02 - Resolution to re-register - special resolution03/09/1999SRES02
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19981.2
Declaration of solvency18/08/20004.25(SC)
Statement of name23/09/2000694(4)(b)
4.43 - Notice of final meeting of creditors27/04/20044.43
CERT10 - Re-registration of a company from public to private20/03/1998CERT10
SRES13 - Other resolution - special resolution17/06/1997SRES13
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/07/1993EEIG5