- Company Overview for ULTRA HYDRAULICS LIMITED (02389693)
- Filing history for ULTRA HYDRAULICS LIMITED (02389693)
- People for ULTRA HYDRAULICS LIMITED (02389693)
- Charges for ULTRA HYDRAULICS LIMITED (02389693)
- Insolvency for ULTRA HYDRAULICS LIMITED (02389693)
- More for ULTRA HYDRAULICS LIMITED (02389693)
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) |
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13 Jun 1991 | 287 |
Registered office changed on 13/06/91 from: arle court, cheltenham, gloucestershire, GL5 opt
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Request DocumentRegistered office changed on 13/06/91 from: arle court, cheltenham, gloucestershire, GL5 opt |
14 Dec 1990 | AA |
Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990 |
03 Dec 1990 | 363 |
Return made up to 16/11/90; full list of members
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Request DocumentReturn made up to 16/11/90; full list of members |
23 Nov 1990 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
02 Jan 1990 | CERTNM |
Company name changed dowty hydraulic units LIMITED\certificate issued on 01/01/90
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Request DocumentCompany name changed dowty hydraulic units LIMITED\certificate issued on 01/01/90 |
11 Oct 1989 | CERTNM | Company name changed cabingate LIMITED\certificate issued on 12/10/89 | |
11 Oct 1989 | RESOLUTIONS |
Resolutions
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10 Oct 1989 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
10 Oct 1989 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
06 Oct 1989 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
06 Oct 1989 | 287 |
Registered office changed on 06/10/89 from: 10 newhall street, birmingham, B3 3LX
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Request DocumentRegistered office changed on 06/10/89 from: 10 newhall street, birmingham, B3 3LX |
06 Oct 1989 | 224 |
Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03 |
29 Sep 1989 | 88(2)R |
Wd 22/09/89 ad 01/09/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 22/09/89 ad 01/09/89--------- £ si 98@1=98 £ ic 2/100 |
26 Jul 1989 | 287 |
Registered office changed on 26/07/89 from: 70/74 city road, london, EC1Y 2DQ
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Request DocumentRegistered office changed on 26/07/89 from: 70/74 city road, london, EC1Y 2DQ |
26 Jul 1989 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
26 May 1989 | NEWINC | Incorporation |