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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)
02 Jan 2001 288a New director appointed
26 Jun 2000 363s Return made up to 28/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Apr 2000 AA Accounts for a medium company made up to 31 December 1999
02 Dec 1999 395 Particulars of mortgage/charge
07 Jul 1999 AA Accounts for a medium company made up to 31 December 1998
22 Jun 1999 363s Return made up to 28/05/99; no change of members
29 Jun 1998 AA Accounts for a medium company made up to 31 December 1997
09 Jun 1998 363s Return made up to 28/05/98; no change of members
05 Mar 1998 288c Director's particulars changed
12 Jun 1997 363s Return made up to 28/05/97; full list of members
  • 363(287) ‐ Registered office changed on 12/06/97
05 Jun 1997 AA Accounts for a small company made up to 31 December 1996
27 May 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
28 Apr 1997 169 £ ic 22200/15000 10/04/97 £ sr 7200@1=7200
28 Apr 1997 169 £ ic 30000/22200 18/04/97 £ sr 7800@1=7800
09 Apr 1997 RESOLUTIONS Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
16 Sep 1996 AA Full accounts made up to 31 December 1994
16 Sep 1996 AA Full accounts made up to 31 December 1995
04 Sep 1996 288 Secretary resigned;director resigned
04 Sep 1996 288 New director appointed
04 Sep 1996 288 New secretary appointed
05 Jun 1996 363s Return made up to 28/05/96; full list of members
25 Apr 1996 288 Secretary's particulars changed;director's particulars changed
30 Jun 1995 363s Return made up to 28/05/95; no change of members
23 Feb 1995 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995