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ULTRA SPORT EUROPE LTD

Company number 01874551

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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)
15 Oct 2002 363s Return made up to 14/10/02; full list of members
31 Jan 2002 AA Accounts for a small company made up to 31 March 2001
08 Oct 2001 363s Return made up to 14/10/01; full list of members
31 Jan 2001 AA Full accounts made up to 31 March 2000
10 Oct 2000 363s Return made up to 14/10/00; full list of members
01 Feb 2000 AA Full accounts made up to 31 March 1999
12 Oct 1999 MISC 882R
12 Oct 1999 123 Nc inc already adjusted 16/09/98
12 Oct 1999 363s Return made up to 14/10/99; full list of members
10 Feb 1999 MISC Amending 882R. 2C amended
28 Jan 1999 403a Declaration of satisfaction of mortgage/charge
28 Jan 1999 403a Declaration of satisfaction of mortgage/charge
28 Jan 1999 403a Declaration of satisfaction of mortgage/charge
03 Dec 1998 AA Full accounts made up to 31 March 1998
11 Nov 1998 88(2)R Ad 26/02/98--------- £ si 30000@1
11 Nov 1998 88(2)R Ad 30/09/98--------- £ si 17147@1
04 Nov 1998 MEM/ARTS Memorandum and Articles of Association
13 Oct 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Oct 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Oct 1998 123 Nc inc already adjusted 16/09/98
07 Oct 1998 363s Return made up to 14/10/98; full list of members
06 Aug 1998 395 Particulars of mortgage/charge
02 Jul 1998 288a New secretary appointed
02 Jul 1998 288b Secretary resigned;director resigned
24 Oct 1997 363s Return made up to 14/10/97; no change of members
  • 363(288) ‐ Director's particulars changed