ULTRA GROUP LIMITED

Company number 02352552

Date	Type	Description	View / Download
20 Nov 1992	AA	Full group accounts made up to 31 March 1992	(18 pages)
19 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 Document
27 Aug 1992	288	Director resigned 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
22 Jul 1992	88(2)R	Ad 27/03/92--------- £ si 570000@1=570000 £ ic 1400000/1970000 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
10 Jun 1992	363a	Return made up to 29/10/91; no change of members; amend 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
23 Apr 1992	MEM/ARTS	Memorandum and Articles of Association	(31 pages)
10 Apr 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
05 Nov 1991	AA	Full accounts made up to 31 March 1991	(17 pages)
05 Nov 1991	363a	Return made up to 29/10/91; no change 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
11 Jun 1991	287	Registered office changed on 11/06/91 from: ground floor 10 newhall street birmingham B3 3LX 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
11 Jun 1991	363a	Return made up to 24/02/91; no change 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
29 May 1991	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 Document
23 Oct 1990	363	Return made up to 05/09/90; 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
16 Oct 1990	AA	Full group accounts made up to 31 March 1990	(16 pages)
22 Nov 1989	88(2)R	Ad 21/06/89--------- £ si 100000@.1=10000 £ si 50000@.2=10000 £ si 1400000@1=1400000 £ ic 2/1420002	(4 pages)
16 Nov 1989	CERTNM	Company name changed sheenring LIMITED\certificate issued on 17/11/89 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 Nov 1989	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
10 Aug 1989	MEM/ARTS	Memorandum and Articles of Association	(37 pages)
08 Aug 1989	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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 Aug 1989	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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 Aug 1989	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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 Aug 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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 Aug 1989	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(39 pages)
08 Aug 1989	122	S-div	(1 page)
08 Aug 1989	123	£ nc 100/2420000	(1 page)