- Company Overview for ULTRAPLUSH LIMITED (02120343)
- Filing history for ULTRAPLUSH LIMITED (02120343)
- People for ULTRAPLUSH LIMITED (02120343)
- Charges for ULTRAPLUSH LIMITED (02120343)
- Insolvency for ULTRAPLUSH LIMITED (02120343)
- More for ULTRAPLUSH LIMITED (02120343)
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) |
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17 Nov 1998 | 288b | Director resigned | |
25 Jan 1995 | COCOMP |
Order of court to wind up
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|
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 |