ULTRAHAVEN LIMITED

Company number 02651689

Date	Type	Description	View / Download
18 Feb 1994	AA	Accounts for a small company made up to 31 October 1993	(8 pages)
28 Nov 1993	363x	Return made up to 07/10/93; full list of members	(5 pages)
16 Jul 1993	395	Particulars of mortgage/charge	(6 pages)
16 Jul 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 Document
21 Jan 1993	AA	Accounts for a small company made up to 31 October 1992	(8 pages)
02 Nov 1992	363s	Return made up to 07/10/92; full list of members	(6 pages)
15 Oct 1992	287	Registered office changed on 15/10/92 from: 8 st johns road london N11	(1 page)
15 Aug 1992	395	Particulars of mortgage/charge	(6 pages)
15 Aug 1992	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 Document
27 Nov 1991	395	Particulars of mortgage/charge	(13 pages)
27 Nov 1991	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 Document
27 Nov 1991	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 Document
29 Oct 1991	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(3 pages)
29 Oct 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
22 Oct 1991	287	Registered office changed on 22/10/91 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 Document
07 Oct 1991	NEWINC	Incorporation	(17 pages)

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