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ULTRAWAVE LIMITED

Company number 02558071

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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)
15 Jan 2003 288b Director resigned
09 Dec 2002 363s Return made up to 14/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
06 Aug 2002 AA Accounts for a small company made up to 31 October 2001
26 Jul 2002 288b Director resigned
13 Dec 2001 403a Declaration of satisfaction of mortgage/charge
16 Nov 2001 363s Return made up to 14/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
27 Sep 2001 288a New director appointed
31 Aug 2001 AA Accounts for a small company made up to 31 October 2000
28 Aug 2001 288a New director appointed
27 Nov 2000 363s Return made up to 14/11/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 27/11/00
  • 363(353) ‐ Location of register of members address changed
04 Aug 2000 AA Accounts for a small company made up to 31 October 1999
04 Aug 2000 288b Secretary resigned
04 Aug 2000 288a New secretary appointed
10 Mar 2000 363s Return made up to 14/11/99; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
27 Jan 2000 395 Particulars of mortgage/charge
01 Sep 1999 AA Accounts for a small company made up to 31 October 1998
16 Nov 1998 363s Return made up to 14/11/98; full list of members
16 Nov 1998 288a New director appointed
16 Nov 1998 288b Director resigned
21 Aug 1998 AA Accounts for a small company made up to 31 October 1997
23 Feb 1998 363s Return made up to 14/11/97; no change of members
03 Sep 1997 AA Full accounts made up to 31 October 1996
28 Jan 1997 363s Return made up to 14/11/96; no change of members
19 Aug 1996 AA Accounts for a small company made up to 31 October 1995
15 Jan 1996 288 Director resigned