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ULTRACOAT LIMITED

Company number 02260309

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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)
11 Oct 1994 AA Accounts made up to 30 June 1994
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Request DocumentAccounts made up to 30 June 1994
07 Oct 1994 363s Return made up to 30/09/94; no change of members
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Request DocumentReturn made up to 30/09/94; no change of members
07 Oct 1994 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
06 Dec 1993 363s Return made up to 30/09/93; no change of members
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Request DocumentReturn made up to 30/09/93; no change of members
06 Dec 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
23 Sep 1993 AA Accounts made up to 30 June 1993
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Request DocumentAccounts made up to 30 June 1993
07 Jun 1993 AA Accounts made up to 30 June 1992
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Request DocumentAccounts made up to 30 June 1992
07 Jun 1993 363s Return made up to 30/09/92; full list of members
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Request DocumentReturn made up to 30/09/92; full list of members
07 Jun 1993 363(288) Secretary resigned;director's particulars changed;director resigned
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Request DocumentSecretary resigned;director's particulars changed;director resigned
14 May 1993 288 Director resigned
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Request DocumentDirector resigned
14 May 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
05 May 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
03 Apr 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
01 Feb 1992 363b Return made up to 30/09/91; no change of members
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Request DocumentReturn made up to 30/09/91; no change of members
04 Jul 1991 363a Return made up to 31/10/90; no change of members
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Request DocumentReturn made up to 31/10/90; no change of members
05 Oct 1990 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
11 Sep 1990 GAZ1 First Gazette notice for compulsory strike-off
05 Sep 1990 DISS40 Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued
05 Sep 1990 363 Return made up to 30/09/89; full list of members
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Request DocumentReturn made up to 30/09/89; full list of members
05 Sep 1990 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
26 Aug 1988 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
26 May 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 May 1988 NEWINC Incorporation
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Request DocumentIncorporation