- Company Overview for PLUS ULTRA LIMITED (02431945)
- Filing history for PLUS ULTRA LIMITED (02431945)
- People for PLUS ULTRA LIMITED (02431945)
- More for PLUS ULTRA LIMITED (02431945)
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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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
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Request DocumentResolutions |
06 Apr 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
06 Apr 1991 | RESOLUTIONS |
Resolutions
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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 |