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Company Name: ARDEX UK LIMITED

Company Type:

Limited Company

Company No:

00668297

Company Address:

ARDEX 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:


To view the most up to date company information on ardex uk limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on ardex uk limited, please click on the link below:

ARDEX UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BS - Balance sheet14/08/1999BS
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi30/07/199449(8)b
Annual Return21/10/2004363
SRES09 - Confirmation of dissolution - special resolution28/09/2004SRES09
Report of a meeting approving voluntary arrangement24/04/20051.1(scot)
SRES06 - Reduction of issued capital - special resolution19/07/2003SRES06
Confirmation of dissolution25/11/1996RES09
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/11/1994692(1)(c)
Exempt from appointment of auditor - extraordinary resolution16/04/2004ERES03
4.6(SC) - Liquidator's statement of receipts and payment17/06/20024.6(SC)
RES13 - Other resolution13/08/1999RES13
RELREC - Official Receiver's release26/08/2004RELREC
680b - Application by a company which is not a joint stock company for registration under Part XXII21/12/2005680b
173 - Declaration in relation to the redemption or purchase of shares out of capital03/03/2004173
2.7(scot) - Notice of statement of administrator's proposals30/03/20022.7(scot)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/09/1996157
397 - Particulars for the registration of a charge to secure a series of debentures26/05/1993397
386 - Notice of passing of resolution removing an auditor27/12/1998386
BS - Balance sheet22/01/2001BS
WRES10 - Allotment of securities - written resolution07/03/2003WRES10
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/11/1998CERT16
(W)ELRES - Written elective resolution17/04/1993(W)ELRES
Notice of the Receiver ceasing to act or of his removal11/05/20063(scot)
WQRES08 - Purchase own shares - written resolution26/02/2003WRES08
Reduction of issued capital - ordinary resolution10/07/2005ORES06
691-REREG - Registration of a place of business of an oversea company previously registered as22/02/1999691-REREG
3.3 - Statement of Affairs in Administrative receivership following report to creditors19/08/20043.3
Notice of constitution/continuance of liquidation/creditors committee15/01/20044.22(SC)
2.21 - Statement of Administrator's proposals04/03/20062.21
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2004413a
287 - Change in situation or address of Registered Office23/10/2003287
Order to wind up23/02/2001COCOMP
363 - Annual Return11/08/2001363
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/12/2005225(2)
RES13 - Other resolution01/08/1998RES13
WRES14 - Capital/bonus issue - written resolution23/07/2005WRES14
413 - Particulars for the registration of a charge to secure a series of debentures13/09/2001413
ERES06 - Reduction of issued capital - extraordinary resolution31/05/2002ERES06
Annual Return17/07/2003363x
703Q(2) - Return by an oversea company on cessation of insolvency p15/06/1994703Q(2)
MISC - Miscellaneous document10/09/2003MISC
OCREREG - Order of Court for re-registration30/10/1994OCREREG
363a - Annual Return28/01/2004363a
WRES12 - Vary share rights/names - written resolution17/05/2003WRES12
ERES13 - Other resolution - extraordinary resolution30/12/1993ERES13
Notice of death of Voluntary Liquidator15/07/19964.44
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/05/1997419b
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/02/1998129(1)
Return by a public company cancelling or selling shares from treasury02/08/2000169A(2)
DO3 - Notice of leave granted in relation to a disqualification04/01/1999DO3
Amended Accounts09/08/1995AAMD
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1993ORES11
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe04/05/2004686
SRES08 - Purchase own shares - special resolution23/01/2005SRES08
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/02/1995129(1)
AUD - Auditor's letter of resignation27/02/2001AUD
SRES13 - Other resolution - special resolution25/08/1993SRES13
Notice of Administration Order08/06/20052.6
Return of final meeting in creditors' voluntary winding-up04/12/20044.72
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/01/199897