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ULTRA FACILITIES SERVICES LTD

Company number 02042195

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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)
27 Dec 1996 363s Return made up to 01/12/96; no change of members
13 Dec 1995 363s Return made up to 01/12/95; full list of members
08 Dec 1995 AA Full accounts made up to 30 April 1995
08 Jan 1995 AA Full accounts made up to 30 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 April 1994
06 Jan 1995 363s Return made up to 01/12/94; no change of members
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Request DocumentReturn made up to 01/12/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Jan 1994 CERTNM Company name changed flairline ceilings (south) limit ed\certificate issued on 31/01/94
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Request DocumentCompany name changed flairline ceilings (south) limit ed\certificate issued on 31/01/94
17 Dec 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
17 Dec 1993 363s Return made up to 01/12/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 01/12/93; no change of members
19 Nov 1993 AA Full accounts made up to 30 April 1993
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Request DocumentFull accounts made up to 30 April 1993
10 May 1993 288 Director resigned
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Request DocumentDirector resigned
22 Dec 1992 AA Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992
22 Dec 1992 363s Return made up to 01/12/92; full list of members
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Request DocumentReturn made up to 01/12/92; full list of members
07 Jan 1992 AA Full accounts made up to 30 April 1991
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Request DocumentFull accounts made up to 30 April 1991
11 Dec 1991 363s Return made up to 01/12/91; no change of members
  • 363(288) ‐ Director's particulars changed
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 01/12/91; no change of members
28 Jan 1991 363a Return made up to 03/12/90; no change of members
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Request DocumentReturn made up to 03/12/90; no change of members
22 Jan 1991 AA Full accounts made up to 30 April 1990
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Request DocumentFull accounts made up to 30 April 1990
28 Mar 1990 363 Return made up to 01/12/89; full list of members
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Request DocumentReturn made up to 01/12/89; full list of members
21 Mar 1990 AA Full accounts made up to 30 April 1989
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Request DocumentFull accounts made up to 30 April 1989
08 Mar 1989 AA Full accounts made up to 30 April 1988
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Request DocumentFull accounts made up to 30 April 1988
08 Mar 1989 363 Return made up to 02/12/88; full list of members
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Request DocumentReturn made up to 02/12/88; full list of members
10 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
08 Apr 1988 AA Full accounts made up to 30 April 1987
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Request DocumentFull accounts made up to 30 April 1987
08 Apr 1988 363 Return made up to 14/11/87; full list of members
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Request DocumentReturn made up to 14/11/87; full list of members
07 Apr 1988 288 New director appointed
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Request DocumentNew director appointed