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ULTRAQUICK LIMITED

Company number 01944397

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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)
19 Feb 2007 AA Total exemption small company accounts made up to 30 September 2006
16 Jan 2007 363s Return made up to 31/12/06; full list of members
10 May 2006 363s Return made up to 31/12/05; full list of members
09 May 2006 AA Total exemption small company accounts made up to 30 September 2005
03 Jun 2005 AA Total exemption small company accounts made up to 30 September 2004
12 Jan 2005 363s Return made up to 31/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
29 Mar 2004 AA Total exemption small company accounts made up to 30 September 2003
16 Feb 2004 363s Return made up to 31/12/03; full list of members
15 Jan 2004 288a New secretary appointed
15 Jan 2004 288b Secretary resigned
08 Apr 2003 AA Total exemption small company accounts made up to 30 September 2002
21 Feb 2003 363s Return made up to 31/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Jul 2002 AA Total exemption small company accounts made up to 30 September 2001
13 Feb 2002 288b Director resigned
17 Jan 2002 363s Return made up to 31/12/01; full list of members
05 Mar 2001 AA Accounts for a small company made up to 30 September 2000
15 Jan 2001 363s Return made up to 31/12/00; full list of members
05 Jan 2001 288a New director appointed
05 Jan 2001 288a New director appointed
05 Jan 2001 288a New director appointed
09 Feb 2000 363s Return made up to 31/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
22 Dec 1999 395 Particulars of mortgage/charge
16 Dec 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Dec 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Dec 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution