- Company Overview for ULTRA SPORT EUROPE LTD (01874551)
- Filing history for ULTRA SPORT EUROPE LTD (01874551)
- People for ULTRA SPORT EUROPE LTD (01874551)
- Charges for ULTRA SPORT EUROPE LTD (01874551)
- More for ULTRA SPORT EUROPE LTD (01874551)
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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15 Mar 1991 | 363a |
Return made up to 25/10/90; full list of members
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Request DocumentReturn made up to 25/10/90; full list of members |
24 Oct 1990 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
06 Jun 1990 | 363 |
Return made up to 14/10/89; full list of members
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Request DocumentReturn made up to 14/10/89; full list of members |
15 May 1990 | AA |
Full accounts made up to 31 March 1989
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|
Request DocumentFull accounts made up to 31 March 1989 |
19 Oct 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
01 Sep 1988 | 123 |
£ nc 10000/40000
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|
Request Document£ nc 10000/40000 |
08 Aug 1988 | AA |
Full accounts made up to 31 March 1988
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|
Request DocumentFull accounts made up to 31 March 1988 |
08 Aug 1988 | 363 |
Return made up to 22/07/88; full list of members
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Request DocumentReturn made up to 22/07/88; full list of members |
26 Feb 1988 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
19 Jan 1988 | 288 |
Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed |
23 Dec 1987 | 395 | Particulars of mortgage/charge | |
23 Dec 1987 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
10 Jul 1987 | 363 |
Return made up to 09/06/87; full list of members
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|
Request DocumentReturn made up to 09/06/87; full list of members |
10 Jul 1987 | AA |
Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987 |
04 Jul 1987 | 47 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
03 Jun 1987 | 287 |
Registered office changed on 03/06/87 from: 156 high road beeston nottingham
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Request DocumentRegistered office changed on 03/06/87 from: 156 high road beeston nottingham |
16 Feb 1987 | CERTNM |
Company name changed calmworld LIMITED\certificate issued on 16/02/87
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Request DocumentCompany name changed calmworld LIMITED\certificate issued on 16/02/87 |
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 |
03 Jun 1986 | 363 |
Return made up to 29/04/86; full list of members
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Request DocumentReturn made up to 29/04/86; full list of members |
12 May 1986 | AA |
Full accounts made up to 31 March 1986
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|
Request DocumentFull accounts made up to 31 March 1986 |