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ULTIMATE OFFICE PRODUCTS LIMITED

Company number 02069123

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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)
20 Dec 1990 88(2)O Ad 22/11/89--------- £ si 50000@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 22/11/89--------- £ si 50000@1
19 Dec 1990 88(3) Particulars of contract relating to shares
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 contract relating to shares
19 Dec 1990 88(2)O Ad 23/12/88--------- £ si 90000@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 23/12/88--------- £ si 90000@1
14 Dec 1990 88(2)P Ad 22/11/89--------- £ si 50000@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 22/11/89--------- £ si 50000@1
12 Dec 1990 88(2)P Ad 23/12/88--------- £ si 90000@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 23/12/88--------- £ si 90000@1
06 Dec 1990 363 Return made up to 01/07/90; full list of members; amend
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 01/07/90; full list of members; amend
09 Nov 1990 88(2)R Ad 09/07/90--------- £ si 37500@1=37500 £ ic 200002/237502
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 09/07/90--------- £ si 37500@1=37500 £ ic 200002/237502
18 Oct 1990 363 Return made up to 01/07/90; 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 01/07/90; full list of members
17 Jul 1990 AA Full group accounts made up to 31 August 1989
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 group accounts made up to 31 August 1989
18 Jan 1990 AA Full accounts made up to 31 August 1988
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 31 August 1988
12 Jan 1990 403a Declaration of satisfaction 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 DocumentDeclaration of satisfaction of mortgage/charge
07 Nov 1989 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
27 Sep 1989 AA Full accounts made up to 31 March 1988
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 31 March 1988
20 Sep 1989 225(1) Accounting reference date shortened from 31/03 to 31/08
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/03 to 31/08
22 Aug 1989 363 Return made up to 31/05/89; 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 31/05/89; full list of members
22 Aug 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
28 Jul 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
28 Jul 1989 SA Statement of affairs
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Request DocumentStatement of affairs
17 Jul 1989 88(2)R Wd 13/07/89 ad 01/09/88--------- £ si 1769100@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 13/07/89 ad 01/09/88--------- £ si 1769100@1
14 Jul 1989 88(2)C Wd 13/07/89 ad 19/04/89--------- £ si 200000@1=200000 £ ic 2/200002
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 13/07/89 ad 19/04/89--------- £ si 200000@1=200000 £ ic 2/200002
14 Jul 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
14 Jul 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
14 Jul 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
14 Jul 1989 123 £ nc 100/10000000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 100/10000000
23 May 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed