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ULTRAMARK ADHESIVE PRODUCTS LIMITED

Company number 01670081

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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 May 2003 395 Particulars of mortgage/charge
28 May 2003 363s Return made up to 21/05/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
27 May 2003 395 Particulars of mortgage/charge
27 May 2003 395 Particulars of mortgage/charge
20 May 2003 155(6)a Declaration of assistance for shares acquisition
20 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Apr 2003 288b Director resigned
10 Feb 2003 AA Full accounts made up to 30 April 2002
30 Jan 2003 288a New secretary appointed
23 Sep 2002 288b Director resigned
23 Sep 2002 288b Secretary resigned
14 Jul 2002 MISC Re aud stat
14 Jul 2002 AUD Auditor's resignation
26 Jun 2002 363s Return made up to 03/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
20 Mar 2002 403a Declaration of satisfaction of mortgage/charge
01 Feb 2002 288a New director appointed
01 Feb 2002 288b Director resigned
01 Feb 2002 288b Director resigned
01 Feb 2002 288b Director resigned
01 Feb 2002 288a New director appointed
01 Feb 2002 288a New director appointed
31 Jul 2001 AA Full accounts made up to 30 April 2001
29 Jun 2001 288a New director appointed
26 Jun 2001 363s Return made up to 03/06/01; full list of members
06 Jun 2001 288b Secretary resigned;director resigned