ULTRAVISION INTERNATIONAL LIMITED

Company number 01408851

Date	Type	Description	View / Download
11 May 2000	288b	Secretary resigned;director resigned	(1 page)
06 Jan 2000	363s	Return made up to 31/12/99; full list of members	(12 pages)
05 Jan 2000	CERTNM	Company name changed igel international LIMITED\certificate issued on 06/01/00	(2 pages)
22 Dec 1999	395	Particulars of mortgage/charge	(5 pages)
20 Sep 1999	288a	New director appointed	(2 pages)
13 Aug 1999	225	Accounting reference date extended from 31/03/99 to 31/03/00	(1 page)
09 Jul 1999	395	Particulars of mortgage/charge	(3 pages)
01 May 1999	AA	Full accounts made up to 31 December 1998	(20 pages)
07 Apr 1999	225	Accounting reference date shortened from 31/12/99 to 31/03/99	(1 page)
07 Apr 1999	AUD	Auditor's resignation	(1 page)
31 Mar 1999	288a	New director appointed	(2 pages)
23 Feb 1999	395	Particulars of mortgage/charge	(5 pages)
22 Feb 1999	288a	New director appointed	(2 pages)
22 Feb 1999	288b	Director resigned	(1 page)
17 Dec 1998	363s	Return made up to 31/12/98; no change of members	(4 pages)
05 May 1998	AA	Full accounts made up to 31 December 1997	(20 pages)
30 Dec 1997	363s	Return made up to 31/12/97; full list of members	(12 pages)
16 May 1997	AA	Full accounts made up to 31 December 1996	(19 pages)
23 Dec 1996	363s	Return made up to 31/12/96; no change of members	(4 pages)
01 May 1996	AA	Full accounts made up to 31 December 1995	(19 pages)
25 Mar 1996	288	New director appointed	(2 pages)
08 Feb 1996	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
12 Jan 1996	288	Director's particulars changed	(1 page)
09 Jan 1996	363s	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
09 Dec 1995	395	Particulars of mortgage/charge	(4 pages)

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