ULTRAFILTER LIMITED

Company number 01141372

Date	Type	Description	View / Download
25 Oct 1999	363s	Return made up to 19/10/99; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
14 Jan 1999	AA	Accounts for a medium company made up to 31 March 1998	(14 pages)
29 Dec 1997	363s	Return made up to 19/10/97; no change of members 363(288) ‐ Secretary's particulars changed	(4 pages)
31 Jul 1997	AA	Accounts for a medium company made up to 31 March 1997 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
24 Apr 1997	88(2)R	Ad 27/03/97--------- £ si 500000@1=500000 £ ic 500000/1000000	(2 pages)
24 Apr 1997	123	Nc inc already adjusted 27/03/97	(1 page)
24 Apr 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
24 Apr 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
24 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
14 Mar 1997	AA	Full accounts made up to 31 March 1996	(14 pages)
31 Oct 1996	288a	New director appointed	(2 pages)
31 Oct 1996	363s	Return made up to 19/10/96; change of members	(6 pages)
28 Jun 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Mar 1996	AA	Full accounts made up to 31 March 1995	(14 pages)
08 Nov 1995	363s	Return made up to 19/10/95; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
08 Mar 1995	287	Registered office changed on 08/03/95 from: 40 skinners lane waltham grimsby south humberside.DN37 0EU	(1 page)
06 Mar 1995	AA	Accounts for a medium company made up to 31 March 1994 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
03 Mar 1995	363s	Return made up to 19/10/94; no change of members 363(353) ‐ Location of register of members address changed 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(47 pages)
21 Jul 1994	395	Particulars of mortgage/charge	(3 pages)
29 Apr 1994	288	New secretary appointed	(2 pages)
29 Apr 1994	288	Secretary resigned;director resigned	(2 pages)
14 Dec 1993	AA	Accounts for a small company made up to 31 March 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 Nov 1993	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Nov 1993	363s	Return made up to 19/10/93; change of members 363(288) ‐ Director's particulars changed 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