- Company Overview for ULTIMATE COMMUNICATIONS LIMITED (01831453)
- Filing history for ULTIMATE COMMUNICATIONS LIMITED (01831453)
- People for ULTIMATE COMMUNICATIONS LIMITED (01831453)
- Charges for ULTIMATE COMMUNICATIONS LIMITED (01831453)
- More for ULTIMATE COMMUNICATIONS LIMITED (01831453)
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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03 Mar 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
17 Sep 1990 | AA |
Full accounts made up to 31 December 1989
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|
Request DocumentFull accounts made up to 31 December 1989 |
17 Sep 1990 | 363 |
Return made up to 22/05/90; full list of members
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|
Request DocumentReturn made up to 22/05/90; full list of members |
15 Feb 1990 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
23 Jun 1989 | AA |
Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988 |
23 Jun 1989 | 363 |
Return made up to 12/04/89; full list of members
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|
Request DocumentReturn made up to 12/04/89; full list of members |
28 Sep 1988 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
01 Jun 1988 | AA |
Full accounts made up to 31 December 1987
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|
Request DocumentFull accounts made up to 31 December 1987 |
01 Jun 1988 | 363 |
Return made up to 04/03/88; full list of members
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Request DocumentReturn made up to 04/03/88; full list of members |
01 Mar 1988 | 363 |
Return made up to 28/04/87; full list of members
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Request DocumentReturn made up to 28/04/87; full list of members |
06 Jan 1988 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
21 Dec 1987 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
21 Dec 1987 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
21 Dec 1987 | 123 |
Nc inc already adjusted
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|
Request DocumentNc inc already adjusted |
03 Dec 1987 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
06 Oct 1987 | AA |
Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986 |
24 Sep 1987 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
24 Sep 1987 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
12 Sep 1987 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
02 Mar 1987 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
13 Feb 1987 | 287 |
Registered office changed on 13/02/87 from: godolphin house 2 the avenue newmarket suffolk
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Request DocumentRegistered office changed on 13/02/87 from: godolphin house 2 the avenue newmarket suffolk |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |
17 Nov 1986 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
27 Aug 1986 | AA |
Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985 |
27 Aug 1986 | 363 |
Return made up to 31/12/85; full list of members
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Request DocumentReturn made up to 31/12/85; full list of members |