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ULTRA CHEMICAL LIMITED

Company number 01570691

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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)
21 Sep 1993 AA Full accounts made up to 28 February 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 DocumentFull accounts made up to 28 February 1993
21 Sep 1993 363s Return made up to 25/08/93; no change of members
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Request DocumentReturn made up to 25/08/93; no change of members
05 Jul 1993 363s Return made up to 06/06/93; full list of members
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Request DocumentReturn made up to 06/06/93; full list of members
17 Jul 1992 AA Full accounts made up to 28 February 1992
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Request DocumentFull accounts made up to 28 February 1992
17 Jul 1992 363s Return made up to 06/06/92; no change of members
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Request DocumentReturn made up to 06/06/92; no change of members
19 Sep 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
19 Sep 1991 363a Return made up to 31/05/91; full list of members
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Request DocumentReturn made up to 31/05/91; full list of members
06 Sep 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
19 Aug 1991 287 Registered office changed on 19/08/91 from: 5 beaconsfield street west leamington spa warks CV31 1DH
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Request DocumentRegistered office changed on 19/08/91 from: 5 beaconsfield street west leamington spa warks CV31 1DH
19 Aug 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
19 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
19 Aug 1991 225(1) Accounting reference date extended from 31/12 to 28/02
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Request DocumentAccounting reference date extended from 31/12 to 28/02
20 Mar 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Jan 1991 CERTNM Company name changed ultra laboratories LIMITED\certificate issued on 31/01/91
31 Oct 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Oct 1990 363a Return made up to 06/06/90; no change of members
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Request DocumentReturn made up to 06/06/90; no change of members
28 Aug 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
24 Nov 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
20 Sep 1989 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
20 Jul 1989 363 Return made up to 06/06/89; full list of members
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Request DocumentReturn made up to 06/06/89; full list of members
25 Nov 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
15 Jul 1988 363 Return made up to 07/03/88; full list of members
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Request DocumentReturn made up to 07/03/88; full list of members
30 Jun 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
06 May 1988 288 Director resigned
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Request DocumentDirector resigned