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ULTRAPOST LIMITED

Company number 02636295

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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)
19 Jan 1999 GAZ1 First Gazette notice for compulsory strike-off
15 Jan 1999 COCOMP Order of court to wind up
22 May 1998 288a New director appointed
03 Mar 1998 288b Director resigned
02 Dec 1997 88(2)R Ad 09/06/97--------- £ si 64596@1
01 Dec 1997 123 Nc inc already adjusted 09/06/97
01 Dec 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Dec 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Nov 1997 288a New director appointed
05 Nov 1997 363s Return made up to 09/08/97; full list of members
10 Sep 1997 395 Particulars of mortgage/charge
09 May 1997 AA Accounts for a small company made up to 31 August 1996
09 Oct 1996 403a Declaration of satisfaction of mortgage/charge
22 Aug 1996 363s Return made up to 09/08/96; full list of members
07 Jun 1996 AA Accounts for a small company made up to 31 August 1995
03 Jan 1996 AA Accounts for a small company made up to 31 August 1994
06 Dec 1995 288 New secretary appointed
06 Dec 1995 288 Secretary resigned
06 Dec 1995 288 Director resigned
06 Dec 1995 288 New director appointed
20 Oct 1995 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
28 Sep 1995 363s Return made up to 09/08/95; no change of members
31 May 1995 AA Accounts for a small company made up to 31 August 1993
21 Oct 1994 363s Return made up to 09/08/94; 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 09/08/94; full list of members
13 Jan 1994 88(2)R Ad 01/12/93--------- £ si 7@1=7 £ ic 4/11
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/12/93--------- £ si 7@1=7 £ ic 4/11