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ULTRA FINISHING LIMITED

Company number 01869659

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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)
23 Jan 2017	MR01	Registration of charge 018696590013, created on 11 January 2017	View PDF Registration of charge 018696590013, created on 11 January 2017 - link opens in a new window - 5 pages (5 pages)
07 Sep 2016	AR01	Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-09-07 GBP 20,000	View PDF Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-09-07 GBP 20,000 - link opens in a new window - 8 pages (8 pages)
07 Sep 2016	CH01	Director's details changed for Mr Michael Duggleby on 13 July 2016	View PDF Director's details changed for Mr Michael Duggleby on 13 July 2016 - link opens in a new window - 2 pages (2 pages)
07 Sep 2016	CH01	Director's details changed for Mr Stephen Heys on 13 July 2016	View PDF Director's details changed for Mr Stephen Heys on 13 July 2016 - link opens in a new window - 2 pages (2 pages)
07 Sep 2016	CH01	Director's details changed for Mr David Ian Cullen on 13 July 2016	View PDF Director's details changed for Mr David Ian Cullen on 13 July 2016 - link opens in a new window - 2 pages (2 pages)
29 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 38 pages (38 pages)
17 May 2016	AP01	Appointment of Mr Ian Gary Jones as a director on 16 May 2016	View PDF Appointment of Mr Ian Gary Jones as a director on 16 May 2016 - link opens in a new window - 2 pages (2 pages)
17 May 2016	TM01	Termination of appointment of Philip Charles White as a director on 6 May 2016	View PDF Termination of appointment of Philip Charles White as a director on 6 May 2016 - link opens in a new window - 1 page (1 page)
17 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 42 pages (42 pages)
17 Feb 2016	SH01	Statement of capital following an allotment of shares on 28 January 2016 GBP 20,000.00	View PDF Statement of capital following an allotment of shares on 28 January 2016 GBP 20,000.00 - link opens in a new window - 41 pages (41 pages)
09 Feb 2016	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 4 pages (4 pages)
01 Feb 2016	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 2 pages (2 pages)
28 Jan 2016	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
28 Jan 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
06 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
06 Jan 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
06 Jan 2016	RESOLUTIONS	Resolutions RES13 ‐ Minimum number of members to be one 20/04/1997	View PDF Resolutions RES13 ‐ Minimum number of members to be one 20/04/1997 - link opens in a new window - 1 page (1 page)
06 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
31 Dec 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
21 Dec 2015	AD01	Registered office address changed from Widow Hill Road Heasandford Industrial Estate Burnley Lancs BB10 2BE to Hamnett House Gibbet Street Halifax West Yorkshire HX2 0AX on 21 December 2015	View PDF Registered office address changed from Widow Hill Road Heasandford Industrial Estate Burnley Lancs BB10 2BE to Hamnett House Gibbet Street Halifax West Yorkshire HX2 0AX on 21 December 2015 - link opens in a new window - 1 page (1 page)
17 Dec 2015	MR01	Registration of charge 018696590012, created on 14 December 2015	View PDF Registration of charge 018696590012, created on 14 December 2015 - link opens in a new window - 45 pages (45 pages)
17 Dec 2015	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 4 pages (4 pages)
17 Dec 2015	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 4 pages (4 pages)
17 Dec 2015	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
17 Dec 2015	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)

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ULTRA FINISHING LIMITED

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