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ULTRATONE BODYSHAPERS LIMITED

Company number 01432229

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 May 2003 123 Nc inc already adjusted 31/03/03
19 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Mar 2003 363s Return made up to 05/03/03; full list of members
06 Feb 2003 AA Group of companies' accounts made up to 31 March 2002
12 Mar 2002 363s Return made up to 05/03/02; full list of members
01 Feb 2002 AA Group of companies' accounts made up to 31 March 2001
17 Apr 2001 363s Return made up to 05/03/01; full list of members
  • 363(288) ‐ Director resigned
02 Feb 2001 AA Full group accounts made up to 31 March 2000
19 May 2000 363s Return made up to 05/03/00; full list of members
05 Mar 2000 AA Full group accounts made up to 31 March 1999
30 Dec 1999 244 Delivery ext'd 3 mth 31/03/99
01 Apr 1999 363s Return made up to 05/03/99; no change of members
19 Feb 1999 AA Full group accounts made up to 31 March 1998
21 Aug 1998 244 Delivery ext'd 3 mth 31/03/98
27 Jul 1998 363s Return made up to 05/03/98; 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 DocumentReturn made up to 05/03/98; no change of members
29 Jan 1998 AA Accounts for a small company made up to 31 March 1997
03 May 1997 AA Accounts for a small company made up to 31 March 1996
12 Mar 1997 363s Return made up to 05/03/97; full list of members
04 Feb 1997 244 Delivery ext'd 3 mth 31/03/96
28 May 1996 363s Return made up to 05/03/96; no change of members
01 Feb 1996 AA Accounts for a small company made up to 31 March 1995
21 Mar 1995 363s Return made up to 05/03/95; no change of members
30 Nov 1994 CERTNM Company name changed westlyn investments LIMITED\certificate issued on 01/12/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed westlyn investments LIMITED\certificate issued on 01/12/94
18 Nov 1994 AA Accounts for a small 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 DocumentAccounts for a small company made up to 31 March 1994