- 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) |
|---|---|---|---|
| 23 Oct 1989 | AA |
Full accounts made up to 30 September 1988
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|
Request DocumentFull accounts made up to 30 September 1988 |
| 13 Mar 1989 | 363 |
Return made up to 24/01/89; full list of members
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|
Request DocumentReturn made up to 24/01/89; full list of members |
| 28 Jul 1988 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
| 02 Jun 1988 | 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 |
| 12 May 1988 | 123 |
Nc inc already adjusted
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|
Request DocumentNc inc already adjusted |
| 06 May 1988 | 363 |
Return made up to 08/02/88; 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 08/02/88; full list of members |
| 24 Mar 1988 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
| 15 Oct 1987 | MEM/ARTS |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
| 08 Jul 1987 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 08 Jul 1987 | 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 |
| 06 Jul 1987 | 287 |
Registered office changed on 06/07/87 from: osprey house lower square old isleworth middlesex TW7 6BN
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|
Request DocumentRegistered office changed on 06/07/87 from: osprey house lower square old isleworth middlesex TW7 6BN |
| 06 Jul 1987 | 288 |
Director resigned;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 DocumentDirector resigned;new director appointed |
| 06 Jul 1987 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
| 11 Jun 1987 | 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 |
| 11 Jun 1987 | 288 |
Secretary resigned;director resigned;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 DocumentSecretary resigned;director resigned;new director appointed |
| 11 Jun 1987 | 288 |
New secretary 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 secretary appointed |
| 10 Jun 1987 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
| 10 Jun 1987 | 287 |
Registered office changed on 10/06/87 from: 2 baches street london N1 6EE
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|
Request DocumentRegistered office changed on 10/06/87 from: 2 baches street london N1 6EE |
| 02 Jun 1987 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
| 16 May 1987 | 224 |
Accounting reference date notified as 30/09
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|
Request DocumentAccounting reference date notified as 30/09 |
| 07 Apr 1987 | CERTINC |
Certificate of Incorporation
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|
Request DocumentCertificate of Incorporation |