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ULTRAPLUSH LIMITED

Company number 02120343

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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)
17 Nov 1998 288b Director resigned
25 Jan 1995 COCOMP Order of court to wind up
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentOrder of court to wind up
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
15 Dec 1994 F14 Court order notice of winding up
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Request DocumentCourt order notice of winding up
02 Nov 1994 287 Registered office changed on 02/11/94 from: osprey house,lower square old isleworth middlesex. TW7 6BN
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Request DocumentRegistered office changed on 02/11/94 from: osprey house,lower square old isleworth middlesex. TW7 6BN
15 Mar 1994 363s Return made up to 30/01/94; full list of members
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Request DocumentReturn made up to 30/01/94; full list of members
26 Oct 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Mar 1993 363s Return made up to 30/01/93; no change of members
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Request DocumentReturn made up to 30/01/93; no change of members
24 Feb 1993 287 Registered office changed on 24/02/93 from: 3 south square gray's inn london WC1R 5HZ
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Request DocumentRegistered office changed on 24/02/93 from: 3 south square gray's inn london WC1R 5HZ
20 Oct 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
13 Oct 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
16 Jun 1992 363a Return made up to 30/01/92; no change of members
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Request DocumentReturn made up to 30/01/92; no change of members
05 Sep 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
07 Aug 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Apr 1991 363x Return made up to 30/01/91; full list of members
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Request DocumentReturn made up to 30/01/91; full list of members
14 Mar 1991 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
06 Nov 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
06 Nov 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
06 Nov 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
09 Aug 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Jul 1990 288 Director resigned
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Request DocumentDirector resigned
18 May 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Mar 1990 363 Return made up to 30/01/90; full list of members
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Request DocumentReturn made up to 30/01/90; full list of members
03 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
03 Nov 1989 288 Director resigned
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Request DocumentDirector resigned