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ULTRA SERVICE AGENCIES LIMITED

Company number 02661938

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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)
29 Sep 1999 AA Accounts for a small company made up to 30 November 1998
20 Nov 1998 363s Return made up to 11/11/98; full list of members
30 Sep 1998 AA Accounts for a small company made up to 30 November 1997
25 Nov 1997 363s Return made up to 11/11/97; no change of members
01 Oct 1997 AA Accounts for a small company made up to 30 November 1996
11 Dec 1996 363s Return made up to 11/11/96; no change of members
  • 363(287) ‐ Registered office changed on 11/12/96
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Oct 1996 AA Accounts for a small company made up to 30 November 1995
12 Dec 1995 363s Return made up to 11/11/95; full list of members
  • 363(288) ‐ Director's particulars changed
25 Sep 1995 AA Accounts for a small company made up to 30 November 1994
21 Apr 1995 287 Registered office changed on 21/04/95 from: 36 fedden village nore road portishead bristol BS20 8EJ
11 Apr 1995 288 Secretary resigned;new secretary appointed;new director appointed
13 Dec 1994 363s Return made up to 11/11/94; 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 11/11/94; no change of members
05 Oct 1994 AA Accounts for a small company made up to 30 November 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 DocumentAccounts for a small company made up to 30 November 1993
08 Jun 1994 288 Secretary resigned;new secretary 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
20 May 1994 287 Registered office changed on 20/05/94 from: 8 the mount hale barns,altrincham cheshire WA15 8TA
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 20/05/94 from: 8 the mount hale barns,altrincham cheshire WA15 8TA
12 Dec 1993 363s Return made up to 11/11/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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 11/11/93; no change of members
16 Sep 1993 AA Accounts for a small company made up to 30 November 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 30 November 1992
23 Nov 1992 363s Return made up to 11/11/92; full list of members
  • 363(288) ‐ Director's particulars changed
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 11/11/92; full list of members
15 Nov 1991 288 New secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;director resigned
15 Nov 1991 288 Secretary 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 director appointed
15 Nov 1991 287 Registered office changed on 15/11/91 from: the britannia suite international house 82-86 deansgate manchester. M3 2ER
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 15/11/91 from: the britannia suite international house 82-86 deansgate manchester. M3 2ER
11 Nov 1991 NEWINC Incorporation