ULTIMATE OUTDOORS LIMITED

Company number 00124030

Date	Type	Description	View / Download
29 Apr 1999	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
28 Apr 1999	122	£ nc 500/437 01/04/99	(1 page)
15 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
15 Mar 1999	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
20 Jul 1998	AA	Full accounts made up to 30 September 1997	(12 pages)
24 Jun 1998	287	Registered office changed on 24/06/98 from: shay lane holmfield halifax west yorkshire HX3 6RA	(1 page)
19 May 1998	363s	Return made up to 03/05/98; no change of members	(4 pages)
23 Sep 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Sep 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Sep 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Sep 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Sep 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Jun 1997	AA	Accounts for a medium company made up to 30 September 1996	(12 pages)
10 Jun 1997	363s	Return made up to 03/05/97; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
22 Nov 1996	287	Registered office changed on 22/11/96 from: pellon ind. Estate queens road hailfax HX1 4PW	(1 page)
11 Jul 1996	395	Particulars of mortgage/charge	(4 pages)
30 Jun 1996	363s	Return made up to 03/05/96; no change of members	(4 pages)
20 Jun 1996	AA	Full accounts made up to 30 September 1995	(11 pages)
21 Jun 1995	363s	Return made up to 03/05/95; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
07 Apr 1995	AA	Accounts for a small company made up to 30 September 1994	(12 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(25 pages)
06 Jun 1994	363s	Return made up to 03/05/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Apr 1994	AA	Accounts for a medium company made up to 30 September 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Dec 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jun 1993	363s	Return made up to 03/05/93; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document