ULTRA GROUP LIMITED

Company number 02352552

Date	Type	Description	View / Download
07 May 1997	288b	Director resigned	(1 page)
07 May 1997	288b	Secretary resigned;director resigned	(1 page)
07 May 1997	288b	Director resigned	(1 page)
07 May 1997	288b	Director resigned	(1 page)
07 May 1997	288b	Director resigned	(1 page)
07 May 1997	287	Registered office changed on 07/05/97 from: anson business park cheltenham road east staverton gloucester GL2 9QN	(1 page)
03 May 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Dec 1996	AA	Full group accounts made up to 31 March 1996	(19 pages)
27 Nov 1996	363s	Return made up to 29/10/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
14 Nov 1996	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
22 Feb 1996	122	£ ic 2006666/20000 24/01/96 £ sr 1986666@1.00=1986666	(1 page)
13 Nov 1995	AA	Full group accounts made up to 31 March 1995	(38 pages)
13 Nov 1995	363s	Return made up to 29/10/95; full list of members	(12 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(7 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(126 pages)
10 Dec 1994	AA	Full group accounts made up to 31 March 1994	(20 pages)
10 Dec 1994	363s	Return made up to 29/10/94; no change of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Dec 1993	363s	Return made up to 29/10/93; 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 Document
01 Nov 1993	AA	Full group accounts made up to 31 March 1993	(17 pages)
01 Nov 1993	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 Document
29 Jul 1993	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 Document
08 Feb 1993	122	£ ic 2240000/2006666 08/12/92 £ sr 233334@1=233334	(1 page)
13 Jan 1993	MEM/ARTS	Memorandum and Articles of Association	(31 pages)
10 Jan 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
30 Nov 1992	363b	Return made up to 29/10/92; 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 Document