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ULTRABUILD LIMITED

Company number 02630365

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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)
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
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 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
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 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
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 18/07/94; no change of members
18 Nov 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
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 18/07/92; 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
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;new director appointed
07 Aug 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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
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 30/07/91 from: classic house 174-180 old street london EC1V 9BP
18 Jul 1991 NEWINC Incorporation
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Request DocumentIncorporation