ULTRASTEEL PRODUCTS LIMITED

Company number 01749567

Date	Type	Description	View / Download
21 Feb 2008	AA	Accounts for a dormant company made up to 30 April 2007	(1 page)
13 Dec 2007	363a	Return made up to 01/12/07; full list of members	(3 pages)
26 Feb 2007	AA	Accounts for a dormant company made up to 30 April 2006	(1 page)
28 Dec 2006	363s	Return made up to 01/12/06; full list of members	(7 pages)
08 Dec 2006	288a	New director appointed	(2 pages)
12 May 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Apr 2006	RESOLUTIONS	Resolutions RES13 ‐ Gen auth & dirs sigs 11/04/06
25 Apr 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
24 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
24 Apr 2006	288b	Director resigned	(1 page)
21 Apr 2006	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
18 Apr 2006	395	Particulars of mortgage/charge	(6 pages)
03 Mar 2006	AA	Accounts for a dormant company made up to 30 April 2005	(1 page)
04 Jan 2006	363s	Return made up to 01/12/05; full list of members	(8 pages)
24 Feb 2005	AA	Full accounts made up to 30 April 2004	(9 pages)
30 Dec 2004	363s	Return made up to 01/12/04; full list of members	(8 pages)
14 Apr 2004	288c	Director's particulars changed	(2 pages)
22 Jan 2004	363s	Return made up to 01/12/03; full list of members	(8 pages)
09 Dec 2003	AA	Full accounts made up to 30 April 2003	(8 pages)
04 Mar 2003	AA	Full accounts made up to 30 April 2002	(8 pages)
18 Dec 2002	363s	Return made up to 01/12/02; full list of members 363(287) ‐ Registered office changed on 18/12/02	(8 pages)
23 Jan 2002	AA	Full accounts made up to 30 April 2001	(8 pages)
28 Dec 2001	363s	Return made up to 01/12/01; full list of members	(7 pages)
26 Feb 2001	AA	Full accounts made up to 30 April 2000	(8 pages)
05 Dec 2000	363s	Return made up to 01/12/00; full list of members 363(287) ‐ Registered office changed on 05/12/00	(7 pages)