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ULTIMATE OFFICE PRODUCTS (MIDLANDS) LIMITED

Company number 02157829

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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)
07 Nov 1992 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
19 Oct 1992 CERTNM Company name changed business products (midlands) lim ited\certificate issued on 20/10/92
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Request DocumentCompany name changed business products (midlands) lim ited\certificate issued on 20/10/92
14 Sep 1992 363x Return made up to 17/05/92; full list of members
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Request DocumentReturn made up to 17/05/92; full list of members
28 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
28 Jul 1992 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
28 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
28 Jul 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
28 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
17 Jul 1992 287 Registered office changed on 17/07/92 from: 3 the wharf bridge street birmingham B1 2JS
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Request DocumentRegistered office changed on 17/07/92 from: 3 the wharf bridge street birmingham B1 2JS
17 Jul 1992 225(1) Accounting reference date extended from 31/08 to 31/12
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Request DocumentAccounting reference date extended from 31/08 to 31/12
30 May 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
30 May 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
21 Jan 1992 AA Accounts for a small company made up to 31 August 1991
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Request DocumentAccounts for a small company made up to 31 August 1991
20 Nov 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
23 Jul 1991 363b Return made up to 17/05/91; no change of members
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Request DocumentReturn made up to 17/05/91; no change of members
23 Jul 1991 363(287) Registered office changed on 23/07/91
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Request DocumentRegistered office changed on 23/07/91
11 Feb 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Dec 1990 AA Accounts for a small company made up to 31 August 1990
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Request DocumentAccounts for a small company made up to 31 August 1990
03 Aug 1990 363 Return made up to 17/05/90; full list of members
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Request DocumentReturn made up to 17/05/90; full list of members
03 Aug 1990 AA Accounts for a small company made up to 31 August 1989
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Request DocumentAccounts for a small company made up to 31 August 1989
05 Jul 1990 287 Registered office changed on 05/07/90 from: 363 hagley road edgebaston birmingham B17 8DL
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Request DocumentRegistered office changed on 05/07/90 from: 363 hagley road edgebaston birmingham B17 8DL
23 May 1990 AA Full accounts made up to 31 August 1988
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Request DocumentFull accounts made up to 31 August 1988
16 May 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
11 Jan 1990 288 Director resigned
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Request DocumentDirector resigned