- Company Overview for ULTRABUILD LIMITED (02630365)
- Filing history for ULTRABUILD LIMITED (02630365)
- People for ULTRABUILD LIMITED (02630365)
- Charges for ULTRABUILD LIMITED (02630365)
- More for ULTRABUILD LIMITED (02630365)
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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01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
22 Aug 1994 | AA |
Full accounts made up to 31 July 1993
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Request DocumentFull accounts made up to 31 July 1993 |
06 Aug 1994 | 287 |
Registered office changed on 06/08/94 from: c/o bastin peters & co hartfield house 149 hartfield road wimbledon SW19 3TJ
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Request DocumentRegistered office changed on 06/08/94 from: c/o bastin peters & co hartfield house 149 hartfield road wimbledon SW19 3TJ |
06 Aug 1994 | 363s |
Return made up to 18/07/94; no change of members
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|
Request DocumentReturn made up to 18/07/94; no change of members |
18 Nov 1993 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
03 Aug 1993 | 363s |
Return made up to 18/07/93; 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 18/07/93; no change of members |
19 May 1993 | AA |
Accounts for a small company made up to 31 July 1992
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|
Request DocumentAccounts for a small company made up to 31 July 1992 |
13 Aug 1992 | 363s |
Return made up to 18/07/92; full list of members
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|
Request DocumentReturn made up to 18/07/92; full list of members |
15 Aug 1991 | 287 |
Registered office changed on 15/08/91 from: hartfield house 149 hartfield road wimbledon london SW19 3TJ
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 15/08/91 from: hartfield house 149 hartfield road wimbledon london SW19 3TJ |
07 Aug 1991 | 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 |
07 Aug 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
30 Jul 1991 | 287 |
Registered office changed on 30/07/91 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 30/07/91 from: classic house 174-180 old street london EC1V 9BP |
18 Jul 1991 | NEWINC |
Incorporation
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Request DocumentIncorporation |