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ULTRAVALVE LIMITED

Company number 01976543

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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)
24 Jun 2005 288b Director resigned
17 Jun 2005 AA Total exemption small company accounts made up to 30 April 2005
14 Jun 2005 288a New director appointed
09 Jun 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Oct 2004 363s Return made up to 01/10/04; full list of members
29 Jul 2004 AA Total exemption small company accounts made up to 30 April 2004
16 Oct 2003 363s Return made up to 01/10/03; full list of members
11 Sep 2003 AA Total exemption small company accounts made up to 30 April 2003
10 Jul 2003 403a Declaration of satisfaction of mortgage/charge
08 Oct 2002 363s Return made up to 01/10/02; full list of members
  • 363(353) ‐ Location of register of members address changed
12 Jul 2002 AA Total exemption small company accounts made up to 30 April 2002
04 Oct 2001 363s Return made up to 01/10/01; full list of members
  • 363(353) ‐ Location of register of members address changed
22 Aug 2001 AA Total exemption small company accounts made up to 30 April 2001
26 Feb 2001 AA Accounts for a small company made up to 30 April 2000
19 Oct 2000 363s Return made up to 01/10/00; full list of members
19 Nov 1999 AA Accounts for a small company made up to 30 April 1999
24 Sep 1999 363s Return made up to 01/10/99; full list of members
08 Dec 1998 AA Accounts for a small company made up to 30 April 1998
30 Oct 1998 363s Return made up to 01/10/98; 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 01/10/98; full list of members
24 Nov 1997 AA Accounts for a small company made up to 30 April 1997
16 Oct 1997 363s Return made up to 01/10/97; no change of members
15 Oct 1996 363s Return made up to 01/10/96; no change of members
28 Jul 1996 AA Accounts for a small company made up to 30 April 1996
31 Mar 1996 288 Director's particulars changed
24 Jan 1996 AA Accounts for a small company made up to 30 April 1995