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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)
28 Apr 2000 AA Accounts for a small company made up to 30 June 1999
04 Jul 1999 363s Return made up to 26/06/99; full list of members
20 Apr 1999 AA Accounts for a small company made up to 30 June 1998
17 Feb 1999 288a New director appointed
21 Dec 1998 288b Director resigned
09 Jul 1998 363s Return made up to 26/06/98; full list of members
22 Apr 1998 AA Accounts for a small company made up to 30 June 1997
04 Jul 1997 363s Return made up to 26/06/97; full list of members
16 Apr 1997 AA Accounts for a small company made up to 30 June 1996
23 Aug 1996 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
23 Aug 1996 169 £ ic 5000/3560 30/07/96 £ sr 1440@1=1440
06 Jul 1996 363s Return made up to 26/06/96; no change of members
29 Apr 1996 AA Accounts for a small company made up to 30 June 1995
17 Aug 1995 363s Return made up to 26/06/95; full list of members
26 Apr 1995 AA Accounts for a small company made up to 30 June 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jul 1994 363s Return made up to 26/06/94; 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 26/06/94; no change of members
13 Apr 1994 AA Accounts for a small company made up to 30 June 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 DocumentAccounts for a small company made up to 30 June 1993
06 Jul 1993 363s Return made up to 26/06/93; full list 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 26/06/93; full list of members
27 Apr 1993 AA Accounts for a small company made up to 30 June 1992
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 30 June 1992
14 Jul 1992 363s Return made up to 26/06/92; 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 26/06/92; no change of members
01 May 1992 AA Full accounts made up to 30 June 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1991
07 Sep 1991 363b Return made up to 26/06/91; 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 26/06/91; no change of members
11 Jul 1991 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge