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ULTRABUY LIMITED

Company number 02553009

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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)
18 Nov 1998	363(288)	Secretary'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 DocumentSecretary's particulars changed
26 Oct 1998	287	Registered office changed on 26/10/98 from: 61 west smithfield london EC1A 9EA	View PDF Registered office changed on 26/10/98 from: 61 west smithfield london EC1A 9EA - link opens in a new window - 1 page (1 page)
02 Feb 1998	AA	Full accounts made up to 29 March 1997	View PDF Full accounts made up to 29 March 1997 - link opens in a new window - 9 pages (9 pages)
06 Nov 1997	363s	Return made up to 29/10/97; no change of members	View PDF Return made up to 29/10/97; no change of members - link opens in a new window - 6 pages (6 pages)
02 Feb 1997	AA	Full accounts made up to 30 March 1996	View PDF Full accounts made up to 30 March 1996 - link opens in a new window - 9 pages (9 pages)
30 Oct 1996	363s	Return made up to 29/10/96; no change of members	View PDF Return made up to 29/10/96; no change of members - link opens in a new window - 5 pages (5 pages)
24 Jun 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
04 Dec 1995	AA	Full accounts made up to 1 April 1995	View PDF Full accounts made up to 1 April 1995 - link opens in a new window - 9 pages (9 pages)
01 Nov 1995	363s	Return made up to 29/10/95; full list of members	View PDF Return made up to 29/10/95; full list of members - link opens in a new window - 8 pages (8 pages)
19 Jun 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
02 Feb 1995	AA	Full accounts made up to 2 April 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 2 April 1994
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 17 pages (17 pages)
24 Oct 1994	363s	Return made up to 29/10/94; 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 DocumentReturn made up to 29/10/94; no change of members
18 May 1994	AA	Full accounts made up to 3 April 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 3 April 1993
04 Nov 1993	363s	Return made up to 29/10/93; 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 DocumentReturn made up to 29/10/93; no change of members
04 Nov 1993	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 DocumentDirector's particulars changed
11 Nov 1992	363s	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 DocumentReturn made up to 29/10/92; full list of members
11 Nov 1992	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 DocumentDirector's particulars changed
10 Sep 1992	AA	Full accounts made up to 28 March 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 28 March 1992
02 Dec 1991	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 DocumentNew director appointed
25 Nov 1991	363b	Return made up to 29/10/91; 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 DocumentReturn made up to 29/10/91; full list of members
17 May 1991	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 DocumentNew director appointed
18 Dec 1990	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 DocumentResolutions
18 Dec 1990	288	Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned
18 Dec 1990	287	Registered office changed on 18/12/90 from: 373 cambridge heath road london E2 9RA This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 18/12/90 from: 373 cambridge heath road london E2 9RA

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