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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 Mar 1991 363a Return made up to 25/10/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
10 Jul 1987 363 Return made up to 09/06/87; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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