UDEX HOLDINGS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 22/12/1122 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALAN SYMMONS / 22/12/2011 |
| 22/12/1122 December 2011 | Annual return made up to 22 December 2011 with full list of shareholders |
| 27/10/1127 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/01/115 January 2011 | STATEMENT BY DIRECTORS |
| 05/01/115 January 2011 | SHARE PREMIUM REDUCED 29/12/2010 |
| 05/01/115 January 2011 | 05/01/11 STATEMENT OF CAPITAL GBP 171.4653 |
| 05/01/115 January 2011 | SOLVENCY STATEMENT DATED 29/12/10 |
| 04/01/114 January 2011 | Annual return made up to 22 December 2010 with full list of shareholders |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/09/1024 September 2010 | REGISTERED OFFICE CHANGED ON 24/09/2010 FROM UDEX HOUSE BRISTOL PACKET WHARF NEWPORT NP20 1HG |
| 21/01/1021 January 2010 | SAIL ADDRESS CREATED |
| 21/01/1021 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 22/12/2009 |
| 21/01/1021 January 2010 | Annual return made up to 22 December 2009 with full list of shareholders |
| 21/01/1021 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 21/12/0921 December 2009 | APPOINTMENT TERMINATED, DIRECTOR WALTER MAY |
| 15/12/0915 December 2009 | DIRECTOR APPOINTED DENISE APRIL OAKLEY |
| 15/12/0915 December 2009 | DIRECTOR APPOINTED JONATHAN DAVID KEATING |
| 16/10/0916 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 25/02/0925 February 2009 | DIRECTOR APPOINTED WALTER MAY |
| 25/02/0925 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/02/0925 February 2009 | DIRECTOR RESIGNED LAURA WATERS |
| 28/01/0928 January 2009 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 20/01/0920 January 2009 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 28/01/0828 January 2008 | ;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 28/01/0828 January 2008 | ;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 07/03/077 March 2007 | NEW DIRECTOR APPOINTED |
| 02/03/072 March 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/03/071 March 2007 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS |
| 22/02/0722 February 2007 | NEW SECRETARY APPOINTED |
| 22/02/0722 February 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/02/078 February 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 02/01/072 January 2007 | NEW DIRECTOR APPOINTED |
| 29/11/0629 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/11/0629 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/11/0627 November 2006 | DIRECTOR RESIGNED |
| 27/11/0627 November 2006 | DIRECTOR RESIGNED |
| 27/11/0627 November 2006 | DIRECTOR RESIGNED |
| 27/11/0627 November 2006 | DIRECTOR RESIGNED |
| 27/11/0627 November 2006 | DIRECTOR RESIGNED |
| 05/08/065 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/0631 July 2006 | DIRECTOR RESIGNED |
| 19/01/0619 January 2006 | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | SECRETARY RESIGNED |
| 26/08/0526 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 02/08/052 August 2005 | NEW DIRECTOR APPOINTED |
| 28/06/0528 June 2005 | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS |
| 16/06/0516 June 2005 | NEW DIRECTOR APPOINTED |
| 07/06/057 June 2005 | DIRECTOR RESIGNED |
| 16/05/0516 May 2005 | NEW DIRECTOR APPOINTED |
| 16/05/0516 May 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/05/055 May 2005 | NEW DIRECTOR APPOINTED |
| 05/05/055 May 2005 | REGISTERED OFFICE CHANGED ON 05/05/05 FROM: PARK SQUARE, NEWPORT, GWENT, NP9 4EL |
| 28/04/0528 April 2005 | DIRECTOR RESIGNED |
| 22/04/0522 April 2005 | DIRECTOR RESIGNED |
| 15/04/0515 April 2005 | DIRECTOR RESIGNED |
| 28/01/0528 January 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 16/12/0416 December 2004 | NC INC ALREADY ADJUSTED 25/11/04 |
| 13/12/0413 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/10/0431 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 14/10/0414 October 2004 | NEW SECRETARY APPOINTED |
| 05/08/045 August 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/05/045 May 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 05/05/045 May 2004 | VARYING SHARE RIGHTS AND NAMES |
| 05/05/045 May 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/03/0426 March 2004 | RETURN MADE UP TO 22/12/03; CHANGE OF MEMBERS |
| 11/02/0411 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/039 December 2003 | DIRECTOR RESIGNED |
| 03/11/033 November 2003 | DIRECTOR RESIGNED |
| 27/10/0327 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 06/05/036 May 2003 | DIRECTOR RESIGNED |
| 18/03/0318 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/0322 January 2003 | RETURN MADE UP TO 22/12/02; CHANGE OF MEMBERS |
| 21/01/0321 January 2003 | NEW DIRECTOR APPOINTED |
| 13/01/0313 January 2003 | CONVE 20/12/02 |
| 07/01/037 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/11/0215 November 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 14/10/0214 October 2002 | NEW DIRECTOR APPOINTED |
| 14/10/0214 October 2002 | DIRECTOR RESIGNED |
| 24/09/0224 September 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 10/07/0210 July 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/07/0210 July 2002 | DIRECTOR RESIGNED |
| 22/03/0222 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/03/0222 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/02/0226 February 2002 | LOCATION OF REGISTER OF MEMBERS |
| 26/02/0226 February 2002 | DIRECTOR RESIGNED |
| 26/02/0226 February 2002 | LOCATION OF DEBENTURE REGISTER |
| 19/02/0219 February 2002 | RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS |
| 11/02/0211 February 2002 | NEW DIRECTOR APPOINTED |
| 11/02/0211 February 2002 | NEW DIRECTOR APPOINTED |
| 28/01/0228 January 2002 | LOCATION OF DEBENTURE REGISTER |
| 19/10/0119 October 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/10/0119 October 2001 | CONVE 28/08/01 |
| 19/10/0119 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/10/0119 October 2001 | RE SHARES 02/08/01 |
| 19/10/0119 October 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 16/10/0116 October 2001 | NEW DIRECTOR APPOINTED |
| 16/10/0116 October 2001 | NEW DIRECTOR APPOINTED |
| 16/10/0116 October 2001 | NEW DIRECTOR APPOINTED |
| 16/10/0116 October 2001 | NEW DIRECTOR APPOINTED |
| 02/10/012 October 2001 | DIRECTOR RESIGNED |
| 12/06/0112 June 2001 | NEW DIRECTOR APPOINTED |
| 18/05/0118 May 2001 | NEW DIRECTOR APPOINTED |
| 25/04/0125 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/04/0125 April 2001 | NC INC ALREADY ADJUSTED 12/03/01 |
| 25/04/0125 April 2001 | S-DIV 12/03/01 |
| 20/04/0120 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/0130 March 2001 | NEW DIRECTOR APPOINTED |
| 30/03/0130 March 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/03/0130 March 2001 | DIRECTOR RESIGNED |
| 30/03/0130 March 2001 | NEW DIRECTOR APPOINTED |
| 30/03/0130 March 2001 | NEW DIRECTOR APPOINTED |
| 30/03/0130 March 2001 | SECRETARY RESIGNED |
| 15/01/0115 January 2001 | REGISTERED OFFICE CHANGED ON 15/01/01 FROM: G OFFICE CHANGED 15/01/01 120 EAST ROAD LONDON N1 6AA |
| 10/01/0110 January 2001 | COMPANY NAME CHANGED BLAZEHALL LIMITED CERTIFICATE ISSUED ON 10/01/01 |
| 22/12/0022 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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