ULTRATONE LIMITED

Company number 00723194

Date	Type	Description	View / Download
28 Aug 2007	288a	New director appointed	(3 pages)
11 Jul 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
05 Apr 2007	288c	Director's particulars changed	(1 page)
02 Apr 2007	363a	Return made up to 09/03/07; full list of members	(6 pages)
13 Mar 2007	288b	Director resigned	(1 page)
23 Aug 2006	AA	Full accounts made up to 31 October 2005	(21 pages)
21 Aug 2006	225	Accounting reference date extended from 31/10/06 to 31/12/06	(1 page)
11 Jul 2006	RESOLUTIONS	Resolutions RES13 ‐ Art 12 ratified 30/06/06	(1 page)
11 Jul 2006	AUD	Auditor's resignation	(1 page)
11 Jul 2006	288b	Director resigned	(1 page)
07 Jul 2006	363a	Return made up to 09/03/06; full list of members	(3 pages)
07 Jul 2006	287	Registered office changed on 07/07/06 from: ultravox house styal road manchester M22 5WY	(1 page)
25 May 2006	395	Particulars of mortgage/charge	(7 pages)
23 May 2006	287	Registered office changed on 23/05/06 from: amplivox house styal road manchester M22 5WY	(1 page)
23 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
10 Feb 2006	395	Particulars of mortgage/charge	(9 pages)
07 Nov 2005	288a	New secretary appointed	(1 page)
07 Nov 2005	288a	New director appointed	(1 page)
07 Nov 2005	288b	Secretary resigned	(1 page)
07 Nov 2005	288b	Director resigned	(1 page)
07 Sep 2005	AA	Full accounts made up to 31 October 2004	(21 pages)
04 Aug 2005	288a	New director appointed	(1 page)