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ULTRALON LIMITED

Company number 01498680

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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)
15 Jul 2004 363s Return made up to 26/06/04; full list of members
20 Apr 2004 AA Accounts for a medium company made up to 30 June 2003
16 Dec 2003 CERTNM Company name changed technical marketing internationa l LIMITED\certificate issued on 16/12/03
22 Sep 2003 395 Particulars of mortgage/charge
22 Sep 2003 395 Particulars of mortgage/charge
22 Sep 2003 395 Particulars of mortgage/charge
17 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Sep 2003 395 Particulars of mortgage/charge
16 Sep 2003 288a New director appointed
16 Sep 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Dir sign agreements 03/09/03
16 Sep 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
16 Sep 2003 155(6)a Declaration of assistance for shares acquisition
12 Sep 2003 MA Memorandum and Articles of Association
12 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Sep 2003 288b Director resigned
04 Sep 2003 403a Declaration of satisfaction of mortgage/charge
04 Sep 2003 403a Declaration of satisfaction of mortgage/charge
04 Sep 2003 403a Declaration of satisfaction of mortgage/charge
18 Jul 2003 363s Return made up to 26/06/03; full list of members
02 May 2003 AA Accounts for a medium company made up to 30 June 2002
11 Jul 2002 AA Full accounts made up to 30 June 2001
02 Jul 2002 363s Return made up to 26/06/02; full list of members
07 Jul 2001 363s Return made up to 26/06/01; full list of members
01 May 2001 AA Full accounts made up to 30 June 2000
07 Jul 2000 363s Return made up to 26/06/00; full list of members