- Company Overview for ULTRACHEM LIMITED (01588903)
- Filing history for ULTRACHEM LIMITED (01588903)
- People for ULTRACHEM LIMITED (01588903)
- Charges for ULTRACHEM LIMITED (01588903)
- Insolvency for ULTRACHEM LIMITED (01588903)
- More for ULTRACHEM LIMITED (01588903)
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) |
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10 Jan 1995 | AA |
Accounts for a medium company made up to 31 March 1994
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Request DocumentAccounts for a medium company made up to 31 March 1994 |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
28 Jul 1994 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
28 Jul 1994 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
13 Jul 1994 | 363s |
Return made up to 21/06/94; 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.
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Request DocumentReturn made up to 21/06/94; change of members |
17 May 1994 | 88(3) |
Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares |
17 May 1994 | 88(2)R |
Ad 31/03/94--------- £ si 99900@1=99900 £ ic 100/100000
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Request DocumentAd 31/03/94--------- £ si 99900@1=99900 £ ic 100/100000 |
12 May 1994 | 287 |
Registered office changed on 12/05/94 from: 2ND floor turnberry house 1404/1410 high rd whetstone,london N20 9BH
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Request DocumentRegistered office changed on 12/05/94 from: 2ND floor turnberry house 1404/1410 high rd whetstone,london N20 9BH |
21 Apr 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
09 Feb 1994 | AA |
Accounts for a medium company made up to 31 March 1993
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|
Request DocumentAccounts for a medium company made up to 31 March 1993 |
25 Aug 1993 | 363s |
Return made up to 21/06/93; change of members
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Request DocumentReturn made up to 21/06/93; change of members |
02 Feb 1993 | AA |
Accounts for a small company made up to 31 March 1992
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|
Request DocumentAccounts for a small company made up to 31 March 1992 |
25 Nov 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
08 Nov 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
26 Jun 1992 | 363s |
Return made up to 21/06/92; full list of members
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|
Request DocumentReturn made up to 21/06/92; full list of members |
02 Feb 1992 | AA |
Accounts for a medium company made up to 31 March 1991
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|
Request DocumentAccounts for a medium company made up to 31 March 1991 |
17 Jul 1991 | 363b |
Return made up to 21/06/91; no change of members
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|
Request DocumentReturn made up to 21/06/91; no change of members |
13 Jun 1991 | AA |
Accounts for a medium company made up to 31 March 1990
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|
Request DocumentAccounts for a medium company made up to 31 March 1990 |
15 May 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 |
30 Jan 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 |
24 Jan 1991 | 363a |
Return made up to 20/06/90; no change of members
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|
Request DocumentReturn made up to 20/06/90; no change of members |
24 Sep 1990 | 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 |
07 Jun 1990 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
30 Mar 1990 | AA |
Accounts for a medium company made up to 31 March 1989
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|
Request DocumentAccounts for a medium company made up to 31 March 1989 |
02 Nov 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |