ULTRAMARK ADHESIVE PRODUCTS LIMITED

Company number 01670081

Date	Type	Description	View / Download
06 Jun 2001	288a	New secretary appointed	(2 pages)
23 May 2001	AA	Full accounts made up to 30 April 2000	(15 pages)
15 Jun 2000	363s	Return made up to 03/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
18 Feb 2000	AA	Full accounts made up to 30 April 1999	(15 pages)
27 Jan 2000	288b	Director resigned	(1 page)
27 Jan 2000	288b	Secretary resigned	(1 page)
16 Nov 1999	288a	New director appointed	(2 pages)
13 Oct 1999	225	Accounting reference date extended from 31/12/98 to 30/04/99	(1 page)
30 Sep 1999	288a	New director appointed	(2 pages)
30 Sep 1999	288a	New secretary appointed;new director appointed	(2 pages)
30 Sep 1999	288a	New director appointed	(2 pages)
30 Sep 1999	288b	Director resigned	(1 page)
30 Sep 1999	288b	Director resigned	(1 page)
07 Jul 1999	363s	Return made up to 03/06/99; no change of members 363(288) ‐ Secretary's particulars changed	(4 pages)
28 Oct 1998	AA	Full accounts made up to 31 December 1997	(15 pages)
02 Oct 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Sep 1998	287	Registered office changed on 15/09/98 from: c/o spandex PLC 1600 park avenue aztec west, almondsbury bristol BS32 4UA	(1 page)
15 Sep 1998	288b	Secretary resigned	(1 page)
15 Sep 1998	288a	New secretary appointed	(2 pages)
10 Jun 1998	363s	Return made up to 03/06/98; no change of members 363(288) ‐ Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Nov 1997	287	Registered office changed on 18/11/97 from: queen anne house 69/71 queen anne square bristol BS1 4JP	(1 page)
18 Nov 1997	288b	Secretary resigned	(1 page)
18 Nov 1997	288a	New secretary appointed	(2 pages)
21 Aug 1997	288c	Director's particulars changed	(1 page)
19 Aug 1997	AA	Full accounts made up to 31 December 1996	(15 pages)