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PLUS ULTRA LIMITED

Company number 02431945

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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)
22 Feb 1995 363(287) Registered office changed on 22/02/95
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Request DocumentRegistered office changed on 22/02/95
10 Oct 1994 CERTNM Company name changed capitalheights data LIMITED\certificate issued on 11/10/94
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Request DocumentCompany name changed capitalheights data LIMITED\certificate issued on 11/10/94
03 Aug 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
12 Nov 1993 363s Return made up to 16/11/93; no change of members
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Request DocumentReturn made up to 16/11/93; no change of members
02 Aug 1993 AA Full accounts made up to 31 October 1992
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Request DocumentFull accounts made up to 31 October 1992
17 Dec 1992 225(1) Accounting reference date shortened from 31/10 to 30/09
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Request DocumentAccounting reference date shortened from 31/10 to 30/09
19 Nov 1992 363s Return made up to 16/11/92; no change of members
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Request DocumentReturn made up to 16/11/92; no change of members
19 Nov 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
29 Apr 1992 363b Return made up to 18/03/92; full list of members
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Request DocumentReturn made up to 18/03/92; full list of members
29 Apr 1992 363(287) Registered office changed on 29/04/92
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Request DocumentRegistered office changed on 29/04/92
15 Jan 1992 AA Full accounts made up to 31 October 1991
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Request DocumentFull accounts made up to 31 October 1991
06 Apr 1991 AA Full accounts made up to 31 October 1990
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Request DocumentFull accounts made up to 31 October 1990
06 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
06 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
06 Apr 1991 363a Return made up to 18/03/91; full list of members
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Request DocumentReturn made up to 18/03/91; full list of members
09 Jan 1990 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
21 Dec 1989 88(2)R Ad 13/11/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 13/11/89--------- £ si 98@1=98 £ ic 2/100
07 Dec 1989 287 Registered office changed on 07/12/89 from: 18 hanover square london W1R 9DA
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Request DocumentRegistered office changed on 07/12/89 from: 18 hanover square london W1R 9DA
05 Dec 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 Oct 1989 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
26 Oct 1989 287 Registered office changed on 26/10/89 from: 49 green lanes london N16 9BU
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Request DocumentRegistered office changed on 26/10/89 from: 49 green lanes london N16 9BU
12 Oct 1989 NEWINC Incorporation
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Request DocumentIncorporation